IBFI Benchmark Fighting against money laundering and terrorist financing

The 2022 IBFI Seminar on Fighting Money Laundering and Terrorist Financing (AML-TF) brought together 24 participants representing 18 central banks and Financial Intelligence Units. The Banque de France, the EBA, the ACPR and TRACFIN presented the European and French rules regarding AML-TF, their procedures and their control systems as well as their most recent IT tools for fighting money laundering and funding of terrorism.

Updated on: 11/02/2022 16:21