Lov om ændring af revisorloven og lov om formidling af fast ejendom m.v. (Gebyrfinansiering af hvidvasktilsyn)
Erhvervsstyrelsen must charge a fee from approved auditors linked to an audit firm to fund AML supervision, but not from auditors linked only to a holding audit firm. It may also set detailed rules on the fee amount.
- Jurisdiction
- Denmark
- Instrument
- Act or statute
- Citation
- A20200064330
- Status
- Not in force
- Version
- Undated source snapshot
- Language
- da
- Updated
- Official source
- View official record ↗
Statute overview
About this statute
Erhvervsstyrelsen must charge a fee from approved auditors linked to an audit firm to fund AML supervision, but not from auditors linked only to a holding audit firm. It may also set detailed rules on the fee amount. Erhvervsstyrelsen may set more detailed rules on the amount of the fee.
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Lov om ændring af revisorloven og lov om formidling af fast ejendom m.v. (Gebyrfinansiering af hvidvasktilsyn)
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