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Compliance / AML


In the frame of the anti money laundering device as reinforced in 2009 by the transposition of the third European directive, the professionals subject to the obligations of fight against money laundering and terrorism financing must collect personal data from their customers. The Consulting Committee of the Financial Sector has prepared in cooperation with said professionals and with the competent Authorities a document for the public in order to explain the regulatory context of the information requests banks and insurance companies send to their customers.

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