According to section 4 of the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism, there are specific requirements to the manner in which INNOVA’s clients must identify themselves and to which types of information INNOVA must obtain when entering into a business relationship with a client and/or when transactions are conducted on behalf of a client.
In consequence of the above statutory provision, INNOVA’s clients will be requested to provide documentation in order to meet the identification requirements imposed by the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism.
