Legal information: AML / CTF
- Anti-Money Laundering and Terrorism Financing Comfort Letter. - Wolfsberg Questionnaire. - USA Patrioct Act.
Legal and Regulatory Framework
- Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015. - Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015. - Law of 12 November 2004, as amended, on the fight against money laundering and terrorism financing. - Law of 5 April 1993, as amended, on the financial sector (only French version is available).