The French Financial Markets Authority ("AMF") has just carried out a complete overhaul of its doctrine on Anti-Money Laundering/Combating the Financing of Terrorism ("AML/CFT") and published its new guidelines setting out...more
12/13/2019
/ AMF ,
AML/CFT ,
Anti-Money Laundering ,
Automation Systems ,
Beneficial Owner ,
Customers ,
Due Diligence ,
Financial Markets Authority ,
France ,
New Guidance ,
Politically Exposed Person (PEPs) ,
Terrorist Financing Regulations ,
Tracfin
On 4 February 2019, the French anti-corruption Agency ("AFA") released its Guide on the anticorruption compliance function in companies. This is the first out of a series of six guides that the AFA will release soon....more