France’s new anti-money laundering measures
by Cathie-Rosalie JOLY
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.
| Authors : | Cathie-Rosalie JOLY |
| Publisher: | Cecile Park Publishing |
| Collectie: | E-Finance & Payments Law & Policy |
| Date of publication: | 2015 |
| Number of pages: | 2 |
| Download: | Attached file |
