yazannukkari22 déc. 20222 MinAnti-corruption: progress to be made for FranceThe Group of States against Corruption (GRECO), the Council of Europe's anti-corruption body, published a report on 9 January 2020 in...
yazannukkari22 déc. 20223 MinThe results of the AFA's diagnosis of French companies in terms of anti-corruptionAs part of the multi-year national plan against corruption, the French Anti-Corruption Agency (AFA) instigated in February 2020 a...
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. 20222 MinThe 5th European Anti-Money Laundering DirectiveThe AML/CFT system is mainly governed by the 4th European anti-money laundering directive (EU Directive 2015/849). This European...