Anti money laundering
Measures against money laundering and financing of terrorism
Here is a total listing of documents regarding AML - Anti Money Laundering:
- Master file
- Articles of Association
- Annual Reports
- Policies and information
- Banking License
- Listing at 'Erhvervsstyrelsen' - the Danish Business Authority
- Certificate
- Link - Certification regarding correspondent accounts for foreign banks
- Wolfsberg Group Correspondent Banking Due Diligence Questionnaire
- FATCA:
Ringkjøbing Landbobank A/S, GIIN no: WU2L99.99999.SL.208
Reporting Model 1, W8-Ben-e form