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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...

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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,...

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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...

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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...

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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...

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The Sapin II Law

The law of 9 December 2016 on transparency, the fight against corruption and the modernization of economic life (Sapin II Law) was voted...

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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...

raphaelisvy

La 6ème directive européenne : AMLD 6

Afin de renforcer la lutte contre le blanchiment d’argent, le Parlement Européen a publié le 12 Novembre 2018 de nouvelles règles...

Flaminem KYC

Les enjeux de la lutte anti-corruption

D’après un rapport du Fonds Monétaire International (FMI) en date de 2019, la corruption représente 20% de la richesse mondiale. En droit...