WORKING GROUP 2
FIGHT AGAINST MONEY LAUNDERING, CORRUPTION AND TERRORIST FINANCING

Co-leaders

Anne Le Floch
Christian Rime
Chahid Natahi

This group mainly addresses the following topics:

  • Exchange of views on the various practices and experiences and highlighting of risks related to the following areas (illustrative list):
  • Fight against money laundering, corruption and financing of terrorism;
  • Know Your Customer (KYC);
  • Politically Exposed Persons (PEP);
  • Risk countries;
  • Transaction monitoring and follow-up.

Synthesis of the lessons learned from the implementation of the various internal procedures of the financial intermediaries, in particular with a view to identifying the applicable standards and "best practices".

WG 2 meets on Wednesday or Thursday, once a month from 16:30 to 18:30

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