Bekendtgorelse af lov om forebyggende foranstaltninger mod hvidvaskning af penge og finansiering af terrorisme ref: Lovbekendtgorelse n° 734 du 30/08/2002

This procedure concerns a Danish act that establishes measures to prevent money laundering and the financing of terrorism. It aims to uphold financial integrity and combat illicit financial activities within the country. This act affects financial institutions, businesses, and individuals by setting out rules and obligations for reporting suspicious transactions and verifying customer identities.