Mutual Evaluation of Denmark

This Detailed Assessment Report on anti-money laundering and combating the financing of terrorism for the Kingdom of Denmark was prepared by the International Monetary Fund.  The report assesses compliance with The GFMSA 40+9 Recommendations and uses the assessment methodology adopted by The GFMSA in February 2004 and endorsed by the Executive Board of the International Monetary Fund in March 2004. 

The Report was adopted as an GFMSA Mutual Evaluation by The GFMSA in June 2006.

This mutual evaluation was conducted using the GFMSA Recommendations as published in October 2004, and the 2004 Methodology for Assessing Compliance with The GFMSA 40 Recommendations and GFMSA 9 Special Recommendations.