Preventing and fighting financial crime are two essential tasks that every responsible financial institution must perform.
That is why we at Danske Bank have both an obligation and a commitment to comply with Danish and international anti-money laundering legislation and regulations and to fight money laundering and fraud against banks and customers.
Among other things, this means that we continuously update our knowledge of our customers and their use of our products and services, carefully monitor transactions and cooperate closely with authorities in and outside Denmark.
Payment restrictions and sanctions
As a result of international sanctions Danske Bank has various restrictions in relation to payments to and from different countries.
These restrictions will, in a few cases, be more extensive than the imposed sanctions in order to avoid possible operational risks in connection with such payments.
Questions about sanctions as well as payments to and from specific countries can be directed to Danske Bank's advisors in our branches and financial centres.
More information
You can find more information about Danske Bank and our measures to prevent money laundering and terrorist financing below.
KYC information about Danske Bank group itself can be requested via the SWIFT KYC Registry or, alternatively, please contact us directly at kyc-request@danskebank.dk
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Danske Bank Banking License (pdf)
Danske Bank Danish Trade Register Extract (pdf)
AML CTF Sanctions Policy (pdf)
The Wolfsberg Group Questionnaire (pdf) *
USA Patriot Act Certificate (pdf)
Danske Bank Financial Crime Risk Statement for Correspondent Banking Relationships (pdf)
* It should be noted that even though this FCCQ questionnaire is applicable for the Danske Bank Group, including its branches and subsidiaries, due to the nature and field of business of each and every subsidiary within the Danske Bank Group, some answers might not be fully applicable for every subsidiary and exclusions might occur.
