Consultation responses

Published Download Title

Consultation response regarding the bill to amend the Act on Measures to Prevent Money Laundering

Danmarks Nationalbank

The political anti-money laundering agreement gives the authorities more scope to crack down on illegal activities. That is important in relation to the Danish financial sector's reputation at home and internationally. Danmarks Nationalbank supports an increased level of fines and a general strengthening of the anti-money laundering effort.


Consultation response concerning the bill to amend the Danish Financial Business Act, Anti-Money Laundering Act, Act on Alternative Investment Fund Managers, etc. and various other acts

Danmarks Nationalbank

A key lesson learned from the financial crisis is that it must be possible to address the problems of banks and mortgage banks without the use of government funds. The large, systemically important institutions perform functions that are critical to society and essential to financial stability. It must be possible to continue these functions if problems arise. This means that there must be sufficient funds contributed by owners and creditors, i.e. own funds and eligible liabilities.