WHAT IS ANTI-MONEY LAUNDERING?
The AMF, Autorité des Marchés Financiers (The French Financial Markets Authority), fights every year against money laundering as well as the financing of terrorism. Since February 2020, the 5th directive has also been setting up a series of measures to carry out this fight in the best conditions. Therefore, every day, all financial institutions but also real estate professionals show great vigilance in the fight against money laundering. Here are some important things about it.