France’s new anti-money laundering measures
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.
|Publisher:||Cecile Park Publishing|
|Collection:||E-Finance & Payments Law & Policy|
|Number of pages:||2|