5ème directive LCB/FT - Apports du texte et implémentation

Regulatory Watchtower

17 February 2020

Published by A. Beyot

5ème directive LCB/FT - Apports du texte et implémentation

Le 30 mai 2018, le Parlement européen adoptait la 5ème directive (2018/843) LCB/FT, un texte s’inscrivant dans la continuité de la 4ème directive adoptée en 2015.La transposition de la 5ème directive LCB/FT en droit national va néanmoins demander aux établissements financiers d’adapter leur organisation afin de mieux lutter contre le blanchiment d’argent et le financement du terrorisme.Quels sont les principaux challenges engendrés par cette nouvelle directive pour les institutions financières ?

 

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Published by A. Beyot

Article Regulatory Watchtower - 5ème directive LCB/FT – Apports du texte et implémentation - 17 February 2020

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