Collection of international, European and national texts.
This code is a tool for everyone. A comprehensive tool covering all applicable regulations in a single publication. The AML, of course, but also anti-corruption rules, cooperation and information exchange rules, FATCA and CRS, MIFID and MIFR, asset freezing and proliferation provisions, as well as all the other texts revolving around these subjects, such as those on cryptocurrencies, for example.
A comprehensive tool, it also includes specific texts applicable to all professional sectors subject to the law (lawyers, chartered accountants, PFS, financial sector, property dealers, etc.).
But since compliance is also a culture, this code lists all the doctrine and the various reports, guidelines and white papers to be read on each of the subjects covered.
What’s more, the code brings together important and significant French and Luxembourg administrative and criminal case law on each topic.