DenmarkPer Callesen, Governor of the National Bank of Denmark, spoke at the Europa Think Tank webinar focusing on whether the European Union should launch the digital euro.
The Council of Europe Group of Experts on Action against Trafficking in Human Beings published its third evaluation round report on access to justice and effective remedies for victims of trafficking in human beings in Denmark.
Weekly Roundup: MoneyGram Exits AML Settlement, Luxembourg Faces Daily AML Penalty, and More
Malta ran AML advertising campaign, Moneyval criticized Vatican, and more, in the weekly roundup.
Wirecard chief operating officer shared links with U.S.-convicted money launderer, Denmark claims EU privacy rules hinder AML compliance, and more, in the weekly roundup.
The Danish Gambling Authority assessed that the Herning, Denmark-based online casino neglected to update its anti-money laundering and counterterrorist financing program to ensure that it includes identification, assessment and analysis of risk factors.
Danish gambling regulator Spillemyndigheden ordered the Ta’Xbiex, Malta-based gambling operator to fix its anti-money laundering procedures in order to comply with the requirements in sections 25(1) and 26(1) of the Danish Anti-Money Laundering Act.
| Technical | Effectiveness |
|---|---|
| Compliant : 6 | High : 0 |
| Largely Compliant : 32 | Substantial : 3 |
| Partially Compliant : 2 | Moderate : 6 |
| Non-Compliant : 0 | Low : 2 |
Denmark's technical compliance was re-rated in a Feb. 16, 2021 follow-up report.
| Rank : 132/141 |
| Score : 3.46/10 |
| Rank : 1/180 |
| Score : 87/100 |
| Rank : 97/133 |
| Score : 45/100 |