Publication
IBFI Benchmark Fighting against money laundering and terrorist financing
Published on 2 November 2022
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.