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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