In order to strengthen the fight against money laundering, the European Parliament published on 12 November 2018 new rules constituting...

In May 2020, the Intergovernmental Anti-Money Laundering and Terrorist Financing Task Force (FATF) issued a paper on money laundering and...

The health crisis linked to the COVID-19 pandemic has generated particular risks for professionals subject to the AML-CFT system. Indeed,...

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 European institution published an action plan on May 7, 2020 including the various measures that the Commission will take within...

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...

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