Finans Danmarks Hvidvask Task Force er den 26. november 2019 kommet med 25 anbefalinger, der ikke kun er møntet på den finansielle sektor, men sætter ”turbo på en fælles indsats” i forhold til bekæmpelse af finansiel kriminalitet.
Man må forstå, at nok har pengeinstitutterne forsøgt at tage opgaven med at bekæmpe hvidvask og terrorfinansiering på sig, men samfundet har svigtet ved ikke at stille de værktøjer til rådighed, som pengeinstitutterne har behov for, for at løse opgaven.
Man må forstå, at når hvidvasklovgivningen bliver overtrådt, er det fordi lovgivningen er kompliceret og pengeinstitutterne ikke har vidst bedre. Finans Danmarks Task Force anbefaler derfor bl.a., at der til hvidvasklovgivningen følger vejledning, der er aktuel, og som særligt underbygger de regelområder, hvor anden lovgivning krydser med hvidvasklovgivningen samt yderligere vejledning om konkrete situationer, hvor der er sparsom vejledning af finde i reglernes forarbejder.
Finans Danmarks Hvidvask Task Force dokumenterer behovet for uafhængig kontrol og tilsyn med den danske finanssektor, og det kan kun gå for langsomt med at Danmark tilslutter sig EU’s Bankunion.
2012 - Independent Professional
2003 - 2012 Minister Counsellor FAO at Ministry of Foreign Affairs Denmark, Rome
2000 - 2003 Deputy Permanent Secretary, Ministry of Food, Agriculture and Fisheries Denmark
1995 - 2000 Director General, Ministry of Food, Agriculture and Fisheries Denmark
1991 - 1995 Permanent Secretary of State, Ministry of Energy Denmark
1990 - 1991 Chef du Cabinet, Prime Ministers Office Denmark
1983 - 1990 Personal Assistant to the Prime Minister, Prime Ministers Office Denmark
1979 - 1983 Head of section, Prime Ministers Office Denmark
1978 - 1979 Military Service, Representative of drafted army personel
1976 - 1978 National Bureau of Statstics Denmark
- Chair EU Working Party on FAO Coordination
- Chair of various Intra Ministerial Committees on Energy taxation
- Member of FAO Finance Committee
- Danish Representative to various missions to Eastern European countries, Burundi, Mozambique, Thailand and Cambodia.
- Head of Danish Negotiation Team for the Voluntary Guidelines to support the Progressive Realization of the Right to Adequate Food in the Context of National Food Security
- Head of Danish Negotiation Team for the Voluntary Guidelines for the Responsible Governance of Tenure of Land, Fisheries, and Forests in the Context of National Food Security
- Responsible for Danish EU Presidency 1993, 2002 and 2012 regarding FAO matters.
- Head of Danish delegations to meetings in the International Treaty on Plant Genetic Resources for Food and Agriculture
- Co-Chair of Budget Committee of the International treaty on Plant genetic Resources for Food and Agriculture
- Co-Chair of Danish-India Commission on Bilateral Energy Cooperation
Head of Danish delegations to meeting in International Energy Cooperation (IEA, CEM, MEF ect)
View all posts by Søren Skafte
Soren Skafte, Former Permanent Secretary 