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Denmark
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Act amending the Financial Business Act (Denmark)

Act amending the Financial Business Act, the Guarantee Fund for Non-life Insurance Companies Act, the Investment Associations and Special-Purpose Associations as well as other Collective Investment Schemes etc. Act, the Act on Measures to Prevent Money Laundering and Financing of Terrorism, the Price Marking and Display Act etc. and other Acts1)

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Consolidated Act 129 (Denmark)

This is to consolidate the Danish Act on measures to prevent money laundering and financing of terrorism, cf. Consolidated Act no. 734 of 30 August 2002, as amended by Act no. 1171 of 19 December 2003.

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