Anti Money Laundering

Here is a total listing of documents regarding AML - Anti Money Laundering:
 

• Master file 


• Articles of Association
   
• Annual Reports
   
• Banking License
   
• Permission to merger Ringkjøbing Landbobank and Nordjyske Bank
   
• Listing at 'Erhvervsstyrelsen' - the Danish Business Authority 
  - Certificate
  - Link
   
• Measures against Money Laundering and financing of Terrorism
   
• US Patriot Act Certification
   
• The Wolfsberg Group Anti-Money Laundering Questionnaire
  The Wolfsberg Group Correspondent Banking Due Diligence Questionnaire can be found on The Bankers Almanac or upon request.
   
• Wolfsberg Group Correspondent Banking Due Diligence Questionnaire
   
• FATCA:
  Ringkjøbing Landbobank A/S, GIIN no: WU2L99.99999.SL.208
  Reporting Model 1, W8-Ben-e form