yazannukkari22 déc. 20223 MinThe role of the ACPR (Part I)The (Autorité de contrôle prudentiel et de résolution) (ACPR) is an institution created by the order of January 21, 2010 merging the...
yazannukkari22 déc. 20222 MinEuropean Commission proposes action plan to strengthen AML/CFTThe European institution published an action plan on May 7, 2020 including the various measures that the Commission will take within...
yazannukkari22 déc. 20223 MinThe Sapin II LawThe law of 9 December 2016 on transparency, the fight against corruption and the modernization of economic life (Sapin II Law) was voted...
yazannukkari22 déc. 20223 MinThe AMF publishes a guide on freezing assets On the 16th of July 2020, the Financial Markets Authority (Authorité des marches financiers) (AMF); Made available to professionals a...