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October 18, 2018

ACPR published a draft version of the Anti-Money Laundering and Terrorist Financing (LCB-FT) taxonomy and related documentation. The LCB-FT taxonomy is common to the banking and insurance sectors. The returns are expected by November 05, 2018 and the first closing date will be December 31, 2018.

Related Links (in French)

Keywords: Europe, France, Banking, Insurance, Reporting, LCB-FT Taxonomy, AML/CFT, ACPR

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