Publication of the Ministerial Decree No. 2023-413 of 7 July 2023 on the list of States or territories whose AML/CFT systems are strategically deficient.
Published on 14 July 2023 at 14:22 - Modified the 14 November 2023 at 17:42
Publication of the Ministerial Decree No. 2023-413 of 7 July 2023 amending the Ministerial Decree 2021-703 of 8 November 2021 pertaining to the list of States or territories whose fight against money laundering, terrorist financing or corruption measures are strategically deficient, as referred to in Article 14-1 of the Act no. 1.362 of 3 August 2009, amended