CASE COMMENTS: REGULATIONS - FINANCIAL MARKETS - MONEY LAUNDERING - ACPR - PUBLICATION OF THE SANCTION

Financial markets: The French Supreme Administrative Court specifies the conditions under which the Enforcement Committee of the Autorité de contrôle prudentiel et de résolution decides to publish the sanction for violations of the anti-money laundering directive (Banque d’Escompte)

*This article is an automatic translation of the original article, provided here for your convenience. Read the original article. In a judgment dated 15 October 2020, the Conseil d'Etat ruled on the conditions under which the Autorité de contrôle prudentiel et de résolution (ACPR) publishes its sanctions for violations of the rules on the fight against money laundering and terrorist financing as provided for in Directive (EU) 2015/849 of 20 May 2015 (Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, OJ L 141, 5 June 2015, p. 73). The purpose of this 4th Directive is, in particular, to bring European Union law into line with the recommendations of the Financial Action

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  • University Paris II Panthéon‑Assas

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Francesco Martucci, Financial markets: The French Supreme Administrative Court specifies the conditions under which the Enforcement Committee of the Autorité de contrôle prudentiel et de résolution decides to publish the sanction for violations of the anti-money laundering directive (Banque d’Escompte), 15 October 2020, Concurrences N° 2-2021, Art. N° 100655, pp. 186-187

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