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).
BSK Immobilier, one of the leaders in real estate transactions, has just added a new tool to its network of Agents to prevent Money Laundering and Terrorist Financing (AML-CFT).
Objective 100% Regulatory Compliance: an express demo of our solutions and production start-up in record time, so you can leave for your summer vacations with peace of mind.
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...
At the end of April 2023, the AMF published a sanction for breaches of obligations AML-CFT. In addition to the Société de Gestion de Portefeuille, it was also its Chairman/CEO who was implicated and sanctioned with a warning as well as a €150,000 fine!
An infallible compliance tool must provide the basic functionality needed to validate the entire AML compliance system implemented in your company.
AP Solution IO, a long-standing expert in AML & AML-CFT compliance, has just published a new website.
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
Aurélien Zachayus, CEO of AP Solutions IO, was Nathalie Pitault's guest with Marianne Esteve for a "Café Conforme" on detection tools in the field of international sanctions.
Last summer, the FATF updated its guidelines on the risk-based approach to the real estate sector.
On Tuesday, March 28, 2023, MEPs on the Economic and Monetary Affairs and Civil Liberties, Justice and Home Affairs Committees approved stricter rules to strengthen the fight against money laundering, terrorist financing and sanctions evasion in the European Union (EU).
These...