Jyske Bank is a bank operating in Denmark under the supervision of the Danish Financial Supervisory Authority (the FSA), a government agency under the Danish Ministry of Economic and Business Affairs. The FSA supervises that all Danish banks comply with current legislation.
Additional information about the FSA is available at the website www.finanstilsynet.dk.
Wolfsberg GROUP AML Questionnaire
Jyske Bank recognizes the importance of adhering to the recommendations by the Financial Action Task Force (FATF) and to the principles outlined by the Wolfsberg Group.
Jyske Bank’s AML, CTF and Sanctions policy
- Policy on the prevention of money laundering, financing of terrorism and violations of sanctions at the Jyske Bank Group [PDF]
- Policy on the prevention of money laundering, financing of terrorism and violations of sanctions at Jyske Bank A/S [PDF]
For further details, or in the event of questions, please contact your Relationship Manager within Financial Institutions, or contact Jakob Ravn, AML Compliance Officer, [email protected]
Information pursuant to U.S. Foreign Account Tax Compliance Act (FATCA)
Please be advised that Jyske Bank A/S, Denmark is registered at the Internal Revenue Service (IRS) as a Registered Deemed Compliant Foreign Financial Institution (RDFFI) and our Global Intermediary Identification Number (GIIN) is MUB17G.99999.SL.208
Denmark is recognized as having an intergovernmental agreement (IGA) in place with the US Treasury dated 19 November 2012.
Certification under US Patriot Act
For a copy of Jyske Bank's certification under US Patriot Act (Uniting And Strengthening America By Providing Appropriate Tools Required To Intercept And Obstruct Terrorism) of 2001, please click here: Jyske Bank’s certification under US Patriot Act [PDF]