Prevention of money laundering and terrorist financing
Nykredit's organisation, including its AML organisation, is modelled on the three lines of defence.
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Finance Denmark's Anti-Money Laundering Task Force
Finance Denmark has published a report which explains the Danish financial sector's anti-money laundering and counter-terrorist financing efforts. On page 63, you will find more information about Finance Denmark's new principles of conduct.
The Nykredit Group’s policies play a central role in securing a responsible and sustainable business conduct across the Group. Read our policies here.