THE FRENCH government has announced Alban Genais as the interim chief of the country’s FIU, Tracfin.
Genais will replace outgoing chief Guillaume Valette-Valla who announced he was stepping down from the role this week.
Some reports have linked M Valette-Valla with a possible move to the Egmont Group of FIUs.
We hope you enjoyed reading this article
If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!
