The French Financial Markets Authority has published a summary of its anti-money laundering and counter-terrorist financing supervisory reviews that resulted in follow-up action between Jan. 1, 2022, and Dec. 31, 2025. The document covers portfolio management companies and financial investment advisers and brings together the main lessons from cases that also involved combating tax evasion and tax fraud. The summary is based on sanctions decisions by the AMF Sanctions Commission, administrative settlement agreements approved by that commission and supervisory follow-up letters issued over the period. It is presented as a synthesis of the authority's control findings and the consequences that followed from those reviews.
France Autorite des marches financiers2026-06-15
French Financial Markets Authority publishes 2022 to 2025 summary of anti-money laundering and counter-terrorist financing supervisory findings and follow-up actions
The French Financial Markets Authority has published a summary of anti-money laundering and counter-terrorist financing supervisory reviews that led to follow-up action between Jan. 1, 2022, and Dec. 31, 2025. It covers portfolio management companies and financial investment advisers and distills lessons from sanctions, approved administrative settlements and follow-up letters, including matters linked to tax evasion and tax fraud.