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Money laundering

A money laundering report is information pertaining to a possible crime. All reports of money laundering must be sent directly to the Danish FIU (Financial Intelligence Unit) via GoAML.

What is money laundering

The vast majority of crime is committed for financial gain, but before criminal actors are able to use this money in the legal economy, the money is laundered.

Report money laundering

Companies, persons and authorities subjected to the Anti-Money Laundering Act must report via GoAML.

GoAML support

This page contains guidance on frequently asked questions regarding GoAML, report rejection, as well as documentation and tools for GoAML.

Technical support

Do you require technical assistance to send a report?