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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yazannukkari
22 déc. 20223 min de lecture
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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yazannukkari
22 déc. 20222 min de lecture
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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yazannukkari
22 déc. 20222 min de lecture
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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yazannukkari
22 déc. 20223 min de lecture
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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yazannukkari
22 déc. 20222 min de lecture
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...
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