Tracfin unveils the final section of its annual report for the year 2022, which focuses on threat assessment concerning money laundering and the financing of terrorism (BC-FT).
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...
An analysis of these sanctions can serve as a reminder of regulatory obligations, or even clarify certain points to avoid any misinterpretation. Here is a summary of the main grievances of this sanction