Lov om ændring af hvidvaskloven (Nedsættelse af kontantforbudsgrænsen) | A20240017530 — Denmark law | Esheria

Lov om ændring af hvidvaskloven (Nedsættelse af kontantforbudsgrænsen)

This act amends the money-laundering law by lowering a cash-payment threshold from 20,000 DKK to 15,000 DKK.

Jurisdiction
Denmark
Instrument
Act or statute
Citation
A20240017530
Status
Not in force
Version
Undated source snapshot
Language
da
Updated
Official source
View official record ↗
cash payment threshold compliance change

Statute overview

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