by AdrianaAMLP | Apr 24, 2024
Full report is available for purchase. Analyses the legislative and institutional framework in France relating to the transparency and integrity of foreign influence activities.
by Jyotsna Bucktowar | Nov 13, 2023
These measures were taken in accordance with Articles L. 562-2 of the Monetary and Financial Code, which authorizes the freezing of assets and prohibits making funds available to those who engage in certain financial crimes, including the financing of terrorist...
by AdrianaAMLP | May 17, 2022
The non-financial compliance with its AML and CFT obligations has generally improved but remains limited for real estate agents and business service providers. Some sectors are not sufficiently aware of their obligations, especially in relation to beneficial...
by AdrianaAMLP | May 17, 2022
France plays an active role in proposing designations to the EU and UN sanction lists. It has an adequate new legislative package to implement targeted financial sanctions (TFS) for TF and proliferation financing (PF) without delay…
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