The AMF wants to play a leading role in the fight against money laundering  

  • Publication publiée :6 October 2022
  • Post category:Regulation
You are currently viewing L’AMF veut jouer les premiers rôles dans la lutte anti-blanchiment  

The conference organized on Wednesday by the Enforcement Committee underlined the AMF's determination to make the fight against money laundering and terrorist financing one of its supervisory priorities, in conjunction with the ACPR and Tracfin. Bykep has just lost its PSAN registration. The AMF intends to take all necessary measures to...

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