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

The AML/CFT system is mainly governed by the 4th European anti-money laundering directive (EU Directive 2015/849). This European...

On the 16th of July 2020, the Financial Markets Authority (Authorité des marches financiers) (AMF); Made available to professionals a...