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Beatrice BON MICHEL

The FATF[1] has just issued its evaluation report on the AML/CFT system in France. It is considered positive, i.e. at the level of best practices. Indeed, apart from a few “...

As the CRR3/CRDVI package is a very rich set of texts, several NLs will be written to decipher it. This fifth NL of the CRDVI series deals with capital requirements, the transitio...