Risk assessment | AMLfriends.com

Rechercher

yazannukkari

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...

yazannukkari

FATF publishes report on money laundering and terrorist financing risks

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

yazannukkari

The risks arising from the coronavirus crisis for AML-CFT

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

yazannukkari

The results of the AFA's diagnosis of French companies in terms of anti-corruption

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

yazannukkari

The 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...

yazannukkari

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...

yazannukkari

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...

yazannukkari

The 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...

yazannukkari

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...