The Guidance Council on Combating Money Laundering and the Financing of Terrorism (Colb) has unveiled its new national risk analysis (ANR) of money laundering and terrorist financing (LCB-FT) in France.

Le nouveau rapport évalue le cadre français au regard des exigences du Financial Action Task Force ( Gafi ) , an organization intergovernmental body responsible for the development of international standards in this area. Noted that the first version was released in 2019. Indeed, according to Banquy, president of Colb, during a press briefing, “in 2019, each supervisory authority proposed its own analysis, here it is transversal and was developed by sector by involving the professionals concerned.”

The risk estimate is determined by increasing the threat level with the vulnerability level by sector. It has been refined according to a four-level rating to approximate the methodology of Gafi . These are the low, moderate, high, and very high levels. Three sectors are at very high risk. This is the financial sector as a whole, which, as usual, concentrates most of the money laundering risks. Digital assets and the emergence of NFTs.