Danske Bank places great importance on following the recommendations issued by the Financial Action Task Force and others concerning Know-Your-Customer and Anti–Money Laundering issues. Information about Danske Bank and its measures to prevent money laundering and terrorist financing can be found below. Further information can be requested via the SWIFT KYC Registry or, alternatively, please write to us.
As a result of international sanctions Danske Bank has various restrictions in relation to payments to and from different countries. These restrictions will, in a few cases, be more extensive than the imposed sanctions in order to avoid possible operational risks in connection with such payments. Questions about sanctions as well as payments to and from specific countries can be directed to Danske Bank's advisors in our branches and financial centres.