RSS Feed  Les actualités de la BRVM en Flux RSS

NEWS FINANCIÈRES

Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.

Version Française

Money Laundering: IMF Calls on Estonia to Strengthen Controls

04/11/2019
Source : Les Echos
Categories: General Information
imprimer

Enjoy a simplified experience

Find all the economic and financial information on our Orishas Direct application to download on Play Store

Bank: The International Monetary Fund (IMF) on Monday noted progress in the fight against the
whiteachingof silver in Estonia, but suggested strengthening controls in this country affected by
Danske scandal involving more than 200 billion euros from Russia. "We believe that the amende
maximum should be increased" [and that] "continued efforts should be made to increase the number of
financial institutions covered by an inspection every year," said the head of the delegation of
IMF, Sheikh Anta Gueye. The end maximal for the blanchiment currently stands, in
Estonia, at 400,000 euros for a financial institution and 1,200 euros for a natural person.

Provided by AWS Translate

0 COMMENTAIRE

Dans la même rubrique

30/10/2025 - Information générale

OF Brief matinal

29/10/2025 - Information générale

OF Brief matinal

28/10/2025 - Information générale

OF Brief matinal

27/10/2025 - Information générale

OF Brief matinal

24/10/2025 - Information générale

OF Brief matinal

23/10/2025 - Information générale

OF Brief matinal

22/10/2025 - Information générale

OF Brief matinal

21/10/2025 - Information générale

OF Brief matinal

20/10/2025 - Information générale

OF Brief matinal

Voir aussi

OF Brief matinal

30/10/2025 - Information générale

OF Brief matinal
OF Brief matinal

29/10/2025 - Information générale

OF Brief matinal
OF Brief matinal

28/10/2025 - Information générale

OF Brief matinal

Publicité