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Find all the economic and financial information on our Orishas Direct application to download on Play StoreThe fight against money laundering and terrorist financing also concerns credit intermediaries, providers of crypto-assets or fund transfers continues within the European Union with important operational worksites.
Five European directives in four years! There have been as many ways to fight money laundering and terrorist financing within the European Union Member States. The supervisory authorities have a wide range of sanctions at their disposal, which the Autorité de contrôle prudentiel et de résolution (ACPR) uses in particular towards the most serious breaches. Between 2015 and 2020, 39 decisions were issued by the ACPR's Sanctions Committee.
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12/09/2025 - Secteurs
12/09/2025 - Secteurs
11/09/2025 - Secteurs
11/09/2025 - Secteurs
12/09/2025 - Secteurs
