On June 29, 2023, the ACPR published a new version of the ASR: Analyse Sectorielle des Risques de Blanchiment de Capitaux (BC) et de Financement du Terrorisme (FT).

It's the turn of Specialized Financing (LLD/LOA...) to be sanctioned by the ACPR. In the month of May 2023, it's the turn of a car financing organization to be nabbed by the ACPR. The result? A ½ million euro fine and a reprimand. Not to mention a remediation plan estimated at around 4 million euros, half of which will be spent on...