FRANCE: Insurance companies more likely to face AML inspections this year as French authorities step up action on dirty money - AML Intelligence
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FRANCE: Insurance companies more likely to face AML inspections this year as French authorities step up action on dirty money

By Dan Byrne for AMLi

French AML authorities are ramping up their focus on insurance this year, as a reshuffle of staff and inspection priorities begins to take hold.

The Prudential Supervision and Resolution Authority (ACPR) monitors the activities of banks and insurance companies across France, including their measures of tackling dirty money.

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