Danske Bank places great importance on following the recommendations issued by the Financial Action Task Force and others concerning Know Your Customer and Anti–Money Laundering issues.
If you seek information about Danske Bank regarding measures to prevent money laundering and terrorist financing, the documents below should provide a good foundation for your preparation of a KYC analysis.
If you have any questions about this information, please
write to us.
Questionnaire for correspondent banksIf your bank has been asked to complete our questionnaire on anti-money laundering measures and the prevention of terrorist financing, you can download and fill in the form in the Word for Windows file below. Please return the completed questionnaire, duly signed, by ordinary post.