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Forebyggende AFD. Postdocs 529 Thomas Boss Made 6 9100 Aalborg Telephone: +45 70 11 55 11 Telefax: +45 70 11 55 12 www.aalborgkommune.dk Beardsley×Aalborg.DK.
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What is forebyggende afd?
Forebyggende afd (preventive department) is a report that Danish companies must file annually to prevent money laundering and terrorism financing.
Who is required to file forebyggende afd?
All Danish companies that are subject to the Danish Anti-Money Laundering Act are required to file forebyggende afd.
How to fill out forebyggende afd?
Forebyggende afd can be filled out electronically through the Danish Business Authority's online portal.
What is the purpose of forebyggende afd?
The purpose of forebyggende afd is to provide information on a company's anti-money laundering and terrorism financing activities.
What information must be reported on forebyggende afd?
Forebyggende afd must include information on a company's risk assessment, customer due diligence measures, and internal controls.
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