FRANCE: UPDATED FINANCIAL CRIME DASHBOARD

On 2 March, Financial Crime News reported that, following the publication France’s AML/CFT National Risk Assessment in February 2023, Financial Crime News has updated its Dashboard.  It says that France is rated 42/100 moderate Threats, 65/100, moderate to high response & 54/100 moderate overall risk, using the FCN Methodology.  This is the overall equal 23^rd best risk score of 39 FATF Member Countries (including UAE and Indonesia).  3 years on from the last NRA published in 2019, the threats haven’t changed.

https://thefinancialcrimenews.com/france-financial-crime-dashboard-2023-update-by-fcn/

https://www.buymeacoffee.com/KoIvM842y

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 View all posts by raytodd2017