The new control system against money laundering capital and financing of terrorism widens the field enforcement of obligations of LCB-FT, strengthens due diligence obligations, in particular the authorities of control, as well as the right communication between subject, access to the register beneficial owners, and coordination and the exchange of information between authorities. - Archive ouverte HAL Accéder directement au contenu
Article Dans Une Revue Revue Banque Année : 2020

Transposition de la 5e directive LCB-FT : une évolution sans révolution…

The new control system against money laundering capital and financing of terrorism widens the field enforcement of obligations of LCB-FT, strengthens due diligence obligations, in particular the authorities of control, as well as the right communication between subject, access to the register beneficial owners, and coordination and the exchange of information between authorities.

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hal-03400508 , version 1 (26-10-2021)

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  • HAL Id : hal-03400508 , version 1

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Zakaria Bouabidi, Rhalib Moulay Mohamed Lahbib. The new control system against money laundering capital and financing of terrorism widens the field enforcement of obligations of LCB-FT, strengthens due diligence obligations, in particular the authorities of control, as well as the right communication between subject, access to the register beneficial owners, and coordination and the exchange of information between authorities.. Revue Banque, 2020. ⟨hal-03400508⟩
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