antihvidvasklovgivning
Antihvidvasklovgivning refers to the set of laws and regulations designed to prevent money laundering and the financing of terrorism within a jurisdiction. It creates obligations for financial institutions and certain other entities to identify and mitigate risks, monitor transactions, and report suspicious activity to authorities.
The core goals are to detect, deter, and disrupt illicit financial flows and to promote transparency in
Compliance is organized around a risk‑based approach. Institutions implement internal policies, risk assessments, and control systems;
The legislation is anchored in international standards, notably the Financial Action Task Force (FATF) recommendations, and
In Denmark, antihvidvasklovgivning is implemented through Hvidvaskloven and related regulations, requiring entities such as banks, payment