Réponse AFG à la consultation du GAFI sur la révision de sa Recommandation 25 «Transparency and beneficial ownership of legal arrangements »
Réponse de l’AFG à la consultation du GAFI sur la révision de sa Recommandation 24
LCB-FT – Courrier AMF – Liste grise GAFI
Proposal for a Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing – COM(2021)420 final
Proposal for a Regulation of the European Parliament and of the Council establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010 – COM(2021)421 final
Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) – COM(2021)422 final