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Please be informed that some acts may have been updated since the translation. The old version is then marked with "Excluding minor amendments". Go to the Danish website for legislation in order to see the status of current legislation.Click on the name of the act in order to download it in pdf-format.
Act No. 385 of 25 May 2009
Act on Measures to Prevent Money Laundering and Financing of Terrorism (pdf)
Consolidated Act No. 1017 of 24 October 2005
(Excluding minor amendments)
Act No. 1383 of 20 December 2004 (extract)
Consolidated Act No. 939 of 15 September 2004
Consolidated Act No. 887 of 24 August 2004
Consolidated Act No. 1066 of 10 December 2003
Act No. 454 of 10 June 2003
Created 01.03.2010 Edited 01.03.2010