{"id":12,"date":"2022-03-15T21:00:25","date_gmt":"2022-03-15T21:00:25","guid":{"rendered":"https:\/\/\/?page_id=12"},"modified":"2022-09-05T10:49:02","modified_gmt":"2022-09-05T08:49:02","slug":"hvidvaskloven","status":"publish","type":"page","link":"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/","title":{"rendered":"Money Laundering Act"},"content":{"rendered":"<p>Cushman &amp; Wakefield | RED are subject to The Danish Act on Money Laundering Prevention.<\/p>\n<p>For real estate brokers and real estate companies, the Act applies for all business including:<\/p>\n<ul>\n<li>Commercial mediation of purchase and sale of real estate<\/li>\n<li>Valuations against payment<\/li>\n<li>Mediation of tenancies<\/li>\n<\/ul>\n<p>The Danish Act on Money Laundering Prevention imposes a line of duties on us with the purpose of preventing money laundering and financing of terrorism.<\/p>\n<p>Cushman &amp; Wakefield | RED are obligated to obtain identity information on the owners of the companies, which are parties in the mediation of real estate. This applies for the seller\/buyer as well as for the landlord\/tenant.<\/p>\n<p>In any transaction, letting or valuation mediation, we therefore require legitimation from our clients when entering into customer relations.<\/p>\n<p>To uphold the law, we have implemented a line of specific procedures, which we hope that our clients will accept.<\/p>\n<p>We make sure that all identity information is stored safely and all information on natural persons are stored for 5 years and following this period, they will immediately be deled\/destructed.<\/p>\n<p>We have a duty to report any suspicions on money laundering and if a transaction is associated with financing of terrorism. This duty also applies even if no customer relations is established. The information must be given to the Danish public prosecutor for specific financial and international crime (S\u00d8IK\/Statsadvokaten for S\u00e6rlig \u00d8konomisk og International Kriminalitet).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cushman &amp; Wakefield | RED are subject to The Danish Act on Money Laundering Prevention. For real estate brokers and real estate companies, the Act applies for all business including: Commercial mediation of purchase and sale of real estate Valuations against payment Mediation of tenancies The Danish Act on Money Laundering Prevention imposes a line &hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":136,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Money Laundering Act | RED<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Money Laundering Act | RED\" \/>\n<meta property=\"og:description\" content=\"Cushman &amp; Wakefield | RED are subject to The Danish Act on Money Laundering Prevention. For real estate brokers and real estate companies, the Act applies for all business including: Commercial mediation of purchase and sale of real estate Valuations against payment Mediation of tenancies The Danish Act on Money Laundering Prevention imposes a line &hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/\" \/>\n<meta property=\"og:site_name\" content=\"RED\" \/>\n<meta property=\"article:modified_time\" content=\"2022-09-05T08:49:02+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/\",\"url\":\"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/\",\"name\":\"Money Laundering Act | RED\",\"isPartOf\":{\"@id\":\"https:\/\/red.dk\/en\/#website\"},\"datePublished\":\"2022-03-15T21:00:25+00:00\",\"dateModified\":\"2022-09-05T08:49:02+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/red.dk\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"About us\",\"item\":\"https:\/\/red.dk\/en\/om-os\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Money Laundering Act\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/red.dk\/en\/#website\",\"url\":\"https:\/\/red.dk\/en\/\",\"name\":\"RED\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/red.dk\/en\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Money Laundering Act | RED","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/","og_locale":"en_US","og_type":"article","og_title":"Money Laundering Act | RED","og_description":"Cushman &amp; Wakefield | RED are subject to The Danish Act on Money Laundering Prevention. For real estate brokers and real estate companies, the Act applies for all business including: Commercial mediation of purchase and sale of real estate Valuations against payment Mediation of tenancies The Danish Act on Money Laundering Prevention imposes a line &hellip;","og_url":"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/","og_site_name":"RED","article_modified_time":"2022-09-05T08:49:02+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/","url":"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/","name":"Money Laundering Act | RED","isPartOf":{"@id":"https:\/\/red.dk\/en\/#website"},"datePublished":"2022-03-15T21:00:25+00:00","dateModified":"2022-09-05T08:49:02+00:00","breadcrumb":{"@id":"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/red.dk\/en\/om-os\/hvidvaskloven\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/red.dk\/en\/"},{"@type":"ListItem","position":2,"name":"About us","item":"https:\/\/red.dk\/en\/om-os\/"},{"@type":"ListItem","position":3,"name":"Money Laundering Act"}]},{"@type":"WebSite","@id":"https:\/\/red.dk\/en\/#website","url":"https:\/\/red.dk\/en\/","name":"RED","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/red.dk\/en\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/red.dk\/en\/wp-json\/wp\/v2\/pages\/12"}],"collection":[{"href":"https:\/\/red.dk\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/red.dk\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/red.dk\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/red.dk\/en\/wp-json\/wp\/v2\/comments?post=12"}],"version-history":[{"count":2,"href":"https:\/\/red.dk\/en\/wp-json\/wp\/v2\/pages\/12\/revisions"}],"predecessor-version":[{"id":3115,"href":"https:\/\/red.dk\/en\/wp-json\/wp\/v2\/pages\/12\/revisions\/3115"}],"up":[{"embeddable":true,"href":"https:\/\/red.dk\/en\/wp-json\/wp\/v2\/pages\/136"}],"wp:attachment":[{"href":"https:\/\/red.dk\/en\/wp-json\/wp\/v2\/media?parent=12"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}