Denmark

Find details about Denmark's commitments to and implementation of beneficial ownership transparency reforms

Records last updated: 29 May 2023

Committed to one or more

  • Central register(s)
  • Public register(s)
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.

Commitment details

  • Denmark has made a commitment to beneficial ownership transparency through some other means [06 November 2014] link to commitment
  • As a European Union member, Denmark was obliged to create a central, public register of beneficial ownership as part of the EU’s fifth Anti-Money Laundering Directive. Following the judgement of the Court of Justice of the European Union on 22 November 2022, member states are no longer required to provide public access, and are instead required to, at a minimum, provide access to those that can demonstrate a legitimate interest. [19 April 2018] link to commitment
  • Denmark made a commitment to beneficial ownership transparency and effectively implementing FATF’s revised Recommendation 24 during the second Summit for Democracy [29 March 2023] link to commitment

Implementation details

Central Business Register (Centrale Virksomhedsregister [CVR])

Show further detail
Name
Central Business Register (Centrale Virksomhedsregister [CVR])
Central register implemented
Yes
Public access
Yes
Scope
Full-economy
Register launched
2017
Threshold used to determine beneficial ownership
25%
Structured data publicly available
Yes
Available as BODS
Yes
Available via API
Yes
Available on the OO register
Yes