On 19 May, STEP reported that the FATF mutual evaluation report on France says that it urges the country to take firmer action in supervising notaries and real estate agents, especially in relation to beneficial ownership, politically exposed persons (PEP) and suspicious transactions reporting.
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at
https://www.buymeacoffee.com/KoIvM842y
NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!
raytodd.blog 