Flaminem KYC
Anti-money laundering and terrorist financing Q&A: (Part II)
1. How does the crime of money laundering arise? The crime of money laundering arises as a result of the desire to legitimize the...
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Flaminem KYC
- 9 févr. 2023
- 2 Min
Anti-money laundering and terrorist financing Q&A: (Part I)
1. What are money laundering operations? The process by which the criminals legitimize the proceeds of criminal activities. 2. ...
25 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 3 Min
The 6th European Directive: AMLD 6
In order to strengthen the fight against money laundering, the European Parliament published on 12 November 2018 new rules constituting...
19 vues1 commentaire
yazannukkari
- 22 déc. 2022
- 2 Min
Anti-corruption: progress to be made for France
The Group of States against Corruption (GRECO), the Council of Europe's anti-corruption body, published a report on 9 January 2020 in...
12 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 2 Min
European Commission proposes action plan to strengthen AML/CFT
The European institution published an action plan on May 7, 2020 including the various measures that the Commission will take within...
5 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 2 Min
The 5th European Anti-Money Laundering Directive
The AML/CFT system is mainly governed by the 4th European anti-money laundering directive (EU Directive 2015/849). This European...
3 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 2 Min
Flaminem, the Regtech at the service of compliance
Directly derived from the terms regulatory and technology, the Regtech concept refers to all companies that offer banking institutions...
9 vues0 commentaire
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