Denmark Receives Upgraded FATF Rating for Compliance

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In 2017, the global FATF (Financial Action task Force) rated Denmark in their ‘enhanced follow-up’ category; only partially fulfilling the extra reporting measures and requirements. After doing their 2018 follow up, the FATF have now upgraded Denmark’s anti-money laundering control rating to “largely or fully compliant” on most of the issues found in the 2017 evaluation.