FATF RECOMMENDS THAT FRANCE TIGHTENS AML SUPERVISION OF NOTARIES AND ESTATE AGENTS

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.

https://www.step.org/industry-news/fatf-recommends-frances-tightens-aml-supervision-notaries-and-estate-agents

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!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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