The Sanctions Committee of the French Banking Regulator has brought enforcement action against 3 companies in the past year or so: Raguram International, La Banque Postale and CNP Assurances. Raguram International for deficiencies in screening customers subject to EU asset freezing measures, and in screening clients or beneficiaries of transactions that could be linked to AML or terrorist financing. No...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
France