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What is the outcome of the French law on due diligence, after 6 years of application?
New EU measures against money laundering and terrorist financing
FINMA publishes its 2022 annual report
AML/CFT: politically exposed persons (PEPs)
DOJ: Updated recommendations on assessing corporate compliance programs.
The decree setting the list of politically exposed positions in France is finally published
Guidance on Beneficial Ownership of Legal Persons
112 banks in the European Union, including 10 French groups, subjected to stress tests
Learn more about human rights: Council of Europe/ECHR resources
CSSF FAQ Sustainable Finance Disclosure Regulation (SFDR)
Analysis of the ACPR sanction against AXA BANQUE
Analysis of the ACPR sanction against AXA BANQUE
Global Terrorism Index 2023
AML/CFT: List of countries to watch
Internet crime report 2022 - IC3
Letter from DAJ - Tax evasion whistleblower - ECHR ruling
The Future of Compliance in the Pharmaceutical Industry
List of authorities designated as competent for AML/CFT supervision of financial institutions in the EU
Interference Flash #DGSI n°91: The risks of video conferencing
EU: persons, groups and entities subject to restrictive measures in the fight against terrorism.
Annual Report 2022: EPPO puts spotlight on revenue fraud
The place of trade unions in the duty of care of companies
CRYPTOGRAPHIC MECHANISMS
Risk Management Manual
SAN-2023-03 - Sanction Commission decision of February 15, 2023 against Capexis
National analysis of money laundering and terrorist financing risks in France
Money Laundering and Terrorist Financing in the Art and Antiquities Market
The AFA and the PNF publish a guide to internal anti-corruption investigations
How to prepare for cyber insurance and the 72-hour complaint?
PNF - Guidelines on the implementation of the judicial public interest agreement (CJIP) - English translation
COURT OF AUDITORS: THE FIGHT AGAINST MONEY LAUNDERING: A COMPREHENSIVE SYSTEM, WITH ROOM FOR IMPROVEMENT IN ITS IMPLEMENTATION
The APCR's points of attention for insurers in the area of risk management related to information systems and their security
Assessment of the fight against tax, customs and social fraud: key figures for the year 2022
WHISTLEBLOWERS
REPORTING HARASSMENT: WHAT TO DO ONCE THE INVESTIGATION IS COMPLETED?
1st White Paper of the Bar on Compliance
Raising awareness of the non-profit sector about the risks of terrorist financing
Issue 39 - February 2023 of the GRASCO magazine
DGIS Interference Flash n°90
HABILITÉ.E.S - TRACFIN's podcast series - Paul, 38 years old specialized investigator Fight against money laundering in the art sector
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