09-11-2026
Consultation: Draft on Act on Measures to Prevent Money Laundering and Terrorism Financing
On 6 November 2026, the Ministry of Taxation and Economic Growth has submitted a draft on a new Act on Anti-Money Laundering for cosultation.
The purpose of the Act is to implement the 6th AML Directive. The bill also includes supplementary national provisions on the AML Regulation. The consultation is available here: Høringsdetaljer - Høringsportalen.
The deadline for submitting a consultation response is Friday, the 4th of December 2026 at 3pm.
Consultation responses must be submitted by email to hoeringer@ftnet.dk or by mail to the Danish Financial Supervisory Authority at Strandgade 29, 1401 København K, Att.: Mette Tidemann Juul, Aya Vatani and Amalie Ringholm Haure Lyhne.