- Category
- Client Alerts
- Date
- April 01, 2014
- Title
-
Asset Management Alert : ACPR – Lignes directrices du 14 mars 2014 – Lignes directrices révisées en matière de LBA Gestion de fortune
This alert focuses on the revised guidelines published by the ACPR (French prudential authority) on combating money laundering in the wealth management industry.
Read the alert here.
Related People
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Dana M. Anagnostou
-
- Partner
- Author
- Paris
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Hugues Bouchetemble
-
- Partner
- Author
- Paris
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Wadie Sanbar
-
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- Author
- Paris
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Hubert de Vauplane
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- Paris
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