On 14 February 2023, the Guidance Council on Combating Money Laundering and Terrorist Financing (COLB) published an updated version of its national risk analysis (ANR). The Financial Markets Authority (AMF) thus invites regulated professionals to take into account an updated version of the national risk analysis (ANR) when drawing up or updating their own risk classification.

The National Risk Analysis (ANR) takes into account the recommendations of the Financial Action Task Force ( GAFI ). The COLB provided inputs from professionals in all sectors of activity subject to the fight against money laundering and terrorist financing (LBC-FT). It is part of the objective of identifying threats, vulnerabilities and the level of risk. The updating of the ANR is the result of joint work by all the French State services concerned by the LBC-FT as well as the required control and sanctioning authorities.

L'ANR a pour vision d' identifier à l' échelle nationale les menaces, les vulnérabilités et le niveau de risque qui en résulte, en matière de BC-FT et répond aux obligations européennes ainsi qu' aux normes du FATF .