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HVIDVASKSEKRETARIATET | NATIONAL ENHED FOR SRLIG KRIMINALITETDen gode underretning Hvidvasksekretariatets guide til de underretningspligtige April 2023HVIDVASKSEKRETARIATET | NATIONAL ENHED FOR SRLIG

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How to fill out den gode underretning

01

Start by gathering all relevant information about the situation that needs to be reported

02

Clearly state the purpose of the notification

03

Provide a detailed description of the incident or problem, including any relevant dates, times, and locations

04

Include all relevant contact information for the person or team responsible for handling the notification

05

Submit the completed notification form to the appropriate authorities or individuals

Who needs den gode underretning?

01

Den gode underretning is needed by individuals or organizations who are required to report incidents, problems, or concerns to the relevant authorities or parties.

02

It is a tool for ensuring transparency, accountability, and proper communication in various contexts such as workplace safety, environmental issues, or legal compliance.

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What is den gode underretning?

Den gode underretning is a Danish term meaning 'the good notice' and refers to a specific reporting obligation for companies to provide information about their ownership and control structures to the Danish Business Authority.

Who is required to file den gode underretning?

All companies operating in Denmark, including foreign companies with a branch in Denmark, are required to file den gode underretning.

How to fill out den gode underretning?

To fill out den gode underretning, companies must complete a designated form that includes details about the company's ownership and control, and submit it to the Danish Business Authority.

What is the purpose of den gode underretning?

The purpose of den gode underretning is to enhance transparency in corporate ownership and control, helping to combat money laundering and ensure proper tax compliance.

What information must be reported on den gode underretning?

The information that must be reported includes the names and identification details of the beneficial owners, the ownership structure, and any relevant changes in ownership.

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