Bénédicte Graulle

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Latest Posts › Anti-Money Laundering

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EU Court Limits Access to Information on Beneficial Owners of EU Companies

In Short - The Situation: The European Union's Fourth Anti-Money Laundering ("AML") Directive (Directive (EU) 2015/849 of May 20, 2015) granted broad access to information relating to the beneficial owners of companies...more

4/26/2023 / Anti-Money Laundering , Beneficial Owner , Court of Justice of the European Union (CJEU) , EU

French Anticorruption Agency Sets the Pace: New Anticorruption Compliance Guide Just Published

The Situation: On February 4, 2019, the French Anticorruption Agency published its much-awaited practical guide for anticorruption compliance. The Result: Through this publication, the Agency gives key guidance to company...more

3/8/2019 / Anti-Bribery , Anti-Corruption , Anti-Money Laundering , Chief Compliance Officers , Foreign Corrupt Practices Act (FCPA) , France , Internal Investigations , New Guidance , Sapin II , Transparency

EU Council Releases Anti-Money Laundering Action Plan

The Situation: In response to recent cases of money laundering in European banks, the European Union has released an action plan to reinforce its recently proposed anti-money laundering ("AML") and Countering Financing of...more

1/8/2019 / AML/CFT , Anti-Money Laundering , EU , European Central Bank , European Supervisory Authorities (ESAs) , Financial Institutions , Member State , Memorandum of Understanding , Money Laundering , Terrorist Financing Regulations

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