The AMF is a government body responsible for safeguarding financial assets, informing investors, and ensuring market stability in France.
#2021
Don’t risk your business.
2021 regulatory developments highlights the increasing enforcement actions and fines for non-compliance with AML regulations globally, particularly in Europe, the US, and the UK, emphasizing the importance of stringent AML measures
In 2021 financial institutions all around the world were harshly penalized by regulatory bodies for non-compliance with AML regulations.
The Sanctions Review emphasizes Treasury’s ongoing commitment to using sanctions to further U.S. foreign policy and national security goals.
Guest writer Ehi Eric Esoimeme wrote his predictions for the AML sector in 2021.