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France’s new anti-money laundering measures

by Cathie-Rosalie JOLY

Recently French and European
institutions have modified legislation relating to anti-money laundering (‘AML’) and counter terrorist financing (‘CTF’).

Cathie-Rosalie Joly and Philippe Riboulin of Ulys law firm discuss the new measures relating to AML/CTF from the French legislature.

Authors :Cathie-Rosalie JOLY
Publisher: Cecile Park Publishing
Collectie: E-Finance & Payments Law & Policy
Date of publication: 2015
Number of pages: 2
Download: Attached file

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logo de Ulys en bleu Is a French-Belgian law firm, devoted to the law of creation and innovation.
The firm is one of the pioneers and leader of the material.

Ulys Belgique

224, avenue de la Couronne
1050 Bruxelles, Belgique

phone Tel: +32 (0)2 340 88 10
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Ulys France

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75116 Paris, France

phone Tel: +33 (0)1 40 70 90 11
print Fax: +33 (0)1 40 70 01 38
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