Anti-money laundering framework for financial institutions in France
id:
anti-money-laundering-framework-for-financial-institutions-in-france-168-2734318
title:
Anti-money laundering framework for financial institutions in France
text:
Anti-money laundering framework for financial institutions in France are the main aspects of the French framework for anti–money laundering regulations for financial institutions. It includes the laws and regulations implemented in French for liable parties to combat money laundering and terrorist financing in line with international initiatives.
brand slug:
wiki
category slug:
encyclopedia
description:
European Union framework for anti-money laundering in France
original url:
https://en.wikipedia.org/wiki/Anti-money_laundering_framework_for_financial_institutions_in_France
date created:
2024-03-01T15:16:15Z
date modified:
2024-08-30T23:34:30Z
main entity:
{"identifier":"Q2007303","url":"https://www.wikidata.org/entity/Q2007303"}
image:
fields total:
13
integrity:
15