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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