Lov om aendring af lov om forebyggende foranstaltninger mod hvidvaskning af penge ref: Lov n° 422 du 06/06/2002 p. 2549

This procedure concerns amendments to the existing law on preventive measures against money laundering. It aims to update the legal framework to combat financial crime more effectively. The changes will affect financial institutions, designated non-financial businesses and professions, and potentially individuals involved in financial transactions, strengthening reporting and due diligence obligations.