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Prohibition of keeping anonymous accounts or savings books
Legal obligation
26/06/2017
Out of date
5
Valeur d'entreprise
What are the risks ?
Valeur d'entreprise : 4
Valeur d'entreprise : 4
Interdiction
Credit institutions and financial institutions shall be prohibited from keeping anonymous accounts or anonymous savings ...Log in to see the rest ...


Exclusion

Authority
Agence française anticorruption (AFA)
Responsible
Credit institutions
Financial institutions
Sources
Legal Sources
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the Europe
Calculation in progress...