The Government AML Commission's report on the Danske case

Saatja: Kristina Aruste </o=JM/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=85378c27148f41e1a8dbbb1c90c77a52-Kristina Aruste> Saaja: '[email protected]', '[email protected]' Teema: RE: The Government AML Commission's report on the Danske case Dear all We found in our archive the file with this report in English also, please see the attached Document. Best regards, Kristina Aruste Advisor Financial Information and Intelligence Policy Department Ministry of Finance From: Kristina Aruste Sent: Thursday, August 10, 2023 4:12 PM To: '[email protected]' <[email protected]>; '[email protected]' <[email protected]> Subject: The Government AML Commission's report on the Danske case To Amalie Overkær Lund Jensen We received your e-mail request regarding The Government AML Commission's report on the Danske case. The accouncement of this report is available in english, but the report itself is availbale only in Estonian: https://fin.ee/finantspoliitika-valissuhted/rahapesu-ja-terrorismi-rahastamise-tokestamine/rahapesuga-voitlevad (see also attachment). Best regards, Kristina Aruste Advisor Financial Information and Intelligence Policy Department Ministry of Finance Saatja: Kristina Aruste </o=JM/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=85378c27148f41e1a8dbbb1c90c77a52-Kristina Aruste> Saaja: '[email protected]', '[email protected]' Teema: The Government AML Commission's report on the Danske case To Amalie Overkær Lund Jensen We received your e-mail request regarding The Government AML Commission's report on the Danske case. The accouncement of this report is available in english, but the report itself is availbale only in Estonian: https://fin.ee/finantspoliitika-valissuhted/rahapesu-ja-terrorismi-rahastamise-tokestamine/rahapesuga-voitlevad (see also attachment). Best regards, Kristina Aruste Advisor Financial Information and Intelligence Policy Department Ministry of Finance