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Anti Money Laundering Declaration Form
I need an Anti Money Laundering Declaration Form under Danish law for a fintech company handling cryptocurrency transactions, with enhanced due diligence sections and specific focus on digital asset source of funds verification.
1. Declaration Details: Date, reference number, and identifying information about the form and its purpose
2. Declarant Information: Basic identification information of the person or entity making the declaration, including full name, address, and registration/identification numbers
3. Source of Funds Declaration: Detailed information about the origin of funds, including business activities, investment returns, or other sources
4. Source of Wealth Declaration: Information about the overall wealth accumulation and its legitimacy
5. Transaction Pattern Declaration: Expected pattern of transactions, including volume, frequency, and nature of anticipated financial activities
6. PEP Status Declaration: Declaration regarding Politically Exposed Person status, including family members and close associates
7. Certification: Statement of truth and accuracy of the provided information, with date and signature fields
1. Beneficial Ownership Declaration: Required for corporate entities to declare their ownership structure and ultimate beneficial owners
2. Tax Residency Declaration: Additional section for international clients to declare their tax residency status
3. High-Risk Activities Declaration: Required for clients operating in high-risk industries or jurisdictions
4. Third Party Authorization: Used when the declaration is being made on behalf of another person or entity
5. Enhanced Due Diligence Information: Additional information required for high-risk customers or complex ownership structures
1. Schedule A - Required Documentation Checklist: List of required supporting documents based on the type of declarant and risk level
2. Schedule B - Beneficial Ownership Structure Chart: Template for illustrating corporate ownership structure and control relationships
3. Schedule C - Risk Factor Guidelines: Information about factors that may require enhanced due diligence or additional declarations
4. Appendix 1 - Definitions: Detailed definitions of key terms used in the declaration form
5. Appendix 2 - Privacy Notice: Information about how the collected data will be processed and protected under GDPR and Danish law
Authors
Banking and Financial Services
Insurance
Investment Management
Real Estate
Legal Services
Accounting and Audit
Fintech
Cryptocurrency and Digital Assets
Precious Metals and Stones
Gaming and Gambling
Art and Antiquities
Professional Services
Trust and Company Service Providers
Compliance
Legal
Risk Management
Customer Onboarding
Know Your Customer (KYC)
Anti-Money Laundering
Due Diligence
Regulatory Affairs
Financial Crime Prevention
Customer Relations
Operations
Compliance Officer
Money Laundering Reporting Officer (MLRO)
Risk Manager
Legal Counsel
Compliance Manager
KYC Analyst
Due Diligence Specialist
AML Specialist
Regulatory Affairs Director
Customer Onboarding Manager
Financial Crime Prevention Officer
Chief Risk Officer
Head of Compliance
General Counsel
Customer Due Diligence Officer
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