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FATF Mutual Evaluation Report on France

30 May 2022
professional pointing at chart with text reading FATF

FATF Mutual Evaluation Report on France

The Financial Action Task Force (FATF) has released its latest mutual evaluation report on France. 

The report highlights France faces a substantial range of money laundering threats that include tax fraud and drug trafficking.

The country also faces a high-level threat of terrorism and terrorist financing, but France has successfully identified and understood these risks, and adapted its legal framework to mitigate them, including through thematic national policies.
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