International sanctions

The AMF sanctions not only an SGP, but also its manager!

AML-CFTMay 17, 2023By

Patrice Bedikian

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!

[Video] Interview with Aurélien Zachayus at La Poste Group's "Café Conforme

MediaroomApril 19, 2023By

Patrice Bedikian

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.