This week a new bill, the 5th money laundering directive, was put into place in Denmark. This law amends the Money Laundering Act and the Financial Business Act. The bill works as a preventive measure against the use of the financial system for money laundering or terrorist financing.
antimoneylaundering
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As technology changes so is the way personal data is being shared. NewBanking is a story about trust with a foundation based on law. Read more about the NewBanking story and our vision.
