How the ECB Recommends AMLA be Made More Effective? The European Parliament is preparing to vote on the draft AMLA Regulation, and the...

As the financial landscape continues to evolve, the need for businesses to comply with regulatory requirements becomes more crucial than...

1. How does the crime of money laundering arise? The crime of money laundering arises as a result of the desire to legitimize the...

Cryptocurrency exchanges have become increasingly popular in recent years, as more and more people have begun to invest in digital...

1. What are money laundering operations? The process by which the criminals legitimize the proceeds of criminal activities. 2. ...

AML-CFT requirements are evolving regularly. Sapin II law, 5th European directive, 6th directive... These regulations, although...

As part of the multi-year national plan against corruption, the French Anti-Corruption Agency (AFA) instigated in February 2020 a...

The (Autorité de contrôle prudentiel et de résolution) (ACPR) is an institution created by the order of January 21, 2010 merging the...

The law of 9 December 2016 on transparency, the fight against corruption and the modernization of economic life (Sapin II Law) was voted...

Directly derived from the terms regulatory and technology, the Regtech concept refers to all companies that offer banking institutions...

Afin de renforcer la lutte contre le blanchiment d’argent, le Parlement Européen a publié le 12 Novembre 2018 de nouvelles règles...