Rules against money laundering

We are subject to the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism.

The Act stipulates that we must collect and keep identity information about our clients. We consequently ask our clients to disclose their name, address, civil registration number or company registration number when we undertake to attend to their interests.

Our obligations

We are also obliged to look into a transaction if it is suspected that the transaction could be related to money laundering or the financing of terrorism. We are also obliged to inform the Danish Public Prosecutor for Serious Economic Crime or the Danish Bar and Law Society in that connection.

The Act also stipulates that we must prepare and comply with internal rules on client identification, reporting, internal controls, etc.

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© Plesner  TEL +45 33 12 11 33 - Amerika Plads 37 - 2100 Copenhagen - CVR 42 93 85 13
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