Implement the obligations relating to the fight against money laundering and terrorist financing provided for by the Monetary and Financial Code

The people who in the exercise of their profession, carry out, control or advise operations involving movements of capital, are required to declare t...Log in to see the rest ...

Public prosecutor

Acquéreur du fonds de commerce

Sales administration

Agent immobilier

Commercial Agents

Insurer

Lessors legal persons and bodies

Site director

Auditors

Directeur général d'une société

Insurance distributor

Contractor

Credit institutions

Financial institutions

Avocat

Law Firms