France expands controls on virtual assets to target AML & terrorist financing

The French government has published a decree in the Official Journal which expands controls on digital assets as part of efforts to combat money laundering and terrorist financing.  The ordinance aims to bring French legislation into line with the recommendations of the Financial Action Task Force. The Ministry of Economy and Finance press release says that the measures are necessary …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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