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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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Forebyggende afd (preventive department) is a report that Danish companies must file annually to prevent money laundering and terrorism financing.
All Danish companies that are subject to the Danish Anti-Money Laundering Act are required to file forebyggende afd.
Forebyggende afd can be filled out electronically through the Danish Business Authority's online portal.
The purpose of forebyggende afd is to provide information on a company's anti-money laundering and terrorism financing activities.
Forebyggende afd must include information on a company's risk assessment, customer due diligence measures, and internal controls.
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