The Danish FIU has updated the list of indicators of money laundering and financing of terrorism
27, Sep 2021
The Danish FIU has updated its list of indicators. The list includes indicators which in itself or in a combination can indicate money laundering or financing of terrorism. The list of indicators is a help for enterprises or persons subject to a reporting duty under the Anti-Money Laundering Act to better identify potential money laundering or financing of terrorism.
The list has been updated with general indicators of money laundering and financing of terrorism. In addition to this, the indicators are divided into specific groups of enterprises or persons subject to the reporting duty, including the gambling industry, as well as indicators relevant for everyone subjected to the reporting duty. The enterprises or persons subject to a reporting duty must send a report if they cannot dismiss a suspecion of money laundering or financing of terrorism.
The list is meant for inspiration and it is therefore not exhaustive.
The list of indicators is available on the Danish Prosecution Service's website (in Danish)
Contact the Danish FIU if you have any questions
The Danish FIU would like to acknowledge the unique knowledge that the enterprises or persons subject to a reporting duty hold. Therefore, you are welcome to contact the FIU on fiu@politi.dk if you have any question or comments regarding the list of indicators.
You are also welcome to contact the Danish Gambling Authority if you have any questions.