Agreement on Further Initiatives to Strengthen the Efforts Against Money Laundering and Terrorist Financing Sample Contracts

YDERLIGERE INITIATIVER TIL STYRKELSE AF IND- SATSEN MOD HVIDVASK OG TERRORFINANSIERING

Agreement on Further Initiatives to Strengthen the Efforts Against Money Laundering and Terrorist Financing • September 20th, 2018

• Contract Type
  Agreement on Further Initiatives to Strengthen the Efforts Against Money Laundering and Terrorist Financing
• Filed
  September 20th, 2018

Hvidvask af penge og finansiering af terrorisme er meget alvorlig kriminel aktivitet, der er dybt skadelig for det danske samfund og Danmarks internationale omdømme. Derfor skal rammerne for at bekæmpe hvidvask og finansiering af terrorisme være effektive og sanktionerne hårde.