Denmark
Anordning om ikrafttræden for Grønland af lov om forebyggende foranstaltninger mod hvidvask og finansiering af terrorisme (hvidvaskloven)
B20210095603
10 provisions
The provision says which businesses and persons the anti-money-laundering law applies to in Greenland, defines several key terms, and includes some specific rules such as a cash-payment ban for certain traders.