junho 11 2025
Compliance : l’AMLA amènera un degré de granularité additionnel dans les contrôles LCB-FT
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To read complete article visit Option Droit et Affaires (subscription required / French language)
Read the interview with Edouard Gergondet, Compliance Partner, featured in the article “Compliance: the AMLA will bring an additional degree of granularity to AML/CFT controls,” published in Option Droit et Affaires.
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