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In forceCross-sector: AML/CTF supervision (national)Last checked 13 November 2026

Anti-money laundering and counter-terrorist financing supervision information (AMLCTF)

A regulatory return listed by the Finanstilsynet (Danish Financial Supervisory Authority) (Danish FSA), Denmark.

Information Finanstilsynet collects from every firm covered by the Danish Anti-Money Laundering Act, to support its risk-based AML/CTF supervision. Source

Official title: AMLCTF: Indberetning af oplysninger vedrørende tilsyn på hvidvaskområdet

The facts

Who files
All firms covered by the Danish Anti-Money Laundering Act (hvidvaskloven); the filing frequency depends on firm type (quarterly for most credit and payment institutions, annual for most other sectors). Source
How often
Quarterly for most credit institutions, investment firms, payment and e-money institutions and their branches; annual for most insurers, pension funds, intermediaries and fund managers. Source
Deadline
Quarterly deadlines 11 February, 12 May, 11 August and 11 November; annual deadline 11 February. Source
Format
Web form, Excel, XML. Filed in FIONA Online: typed directly as a web form, pasted from the published Excel template, or uploaded as an XML file matching the published XSD schema. Source
How it is filed
Filing routes recorded for the Danish FSA: FIONA Online; e-Reg (e-Regulatory); Finanstilsynet's self-service portal. See how firms file with the Danish FSA.
Status
In force
Group
Cross-sector: AML/CTF supervision (national)

Templates (4)

The tables and forms inside the return. Plain name first, the Danish FSA's code in brackets.

  • Anve (Anve)
  • AMCF (AMCF)
  • Prod (Prod)
  • Uenh (Uenh)

4 data sheets in the current workbook (administrative sheets such as 'masterdata' and 'Read me' are not counted), listed under Finanstilsynet's own sheet-tab codes. A plain-English gloss for these codes was not found on the pages read; the linked instructions document explains each field. Source

Validation rules

No published validation rules were found for this return. No published list of business validation rules (fejlkontroller) was found for this return on the pages read; FIONA Online checks the data against the published XSD schema on upload. Source

Public data

No published data from this return was found. No data from this return published by Finanstilsynet was found on the pages checked. Source

Official documents (2)

The Danish FSA's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

  • AMLCTF skema

    Template · XLSX · 39.8 KB · 19 February 2026

    SHA-256 34b75450fed5show in full34b75450fed5d062d8cede51a8f8672fc513b1d81bd3fb9d7e05adc13e3cc147
  • Kvikguide til FIONA Online

    Guidance · PDF · 1.5 MB · 26 August 2025

    SHA-256 89bef7ae0e3dshow in full89bef7ae0e3dbbd458d238d1da4517f1098c28a19ad20f12fb42ee3ae9ca9a80

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see Danish FSA's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 13 November 2026.