Combating money laundering and the financing of terrorism

The Banque de France and the ACPR organized from 12 to 15 November a seminar for 29 countries on Combatting Money Laundering and the Financing of Terrorism. This seminar was also facilitated by a Deputy Prosecutor of the National Financial Prosecutor's Office, a representative of Tracfin, the French financial intelligence unit and a representative of the European Commission. Participants shared a number of data related to the fight against money laundering and terrorist financing in their countries. These data are published in a summary form in this benchmark.

Lutter contre le blanchiment de capitaux et contre le financement du terrorisme

Updated on: 11/25/2019 11:27