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← 🇫🇷 Assemblée nationale/DÉCRET72001L0097FRA_132951

Décret n° 2006-736 du 26 juin 2006 relatif à la lutte contre le blanchiment de capitaux et modifiant le code monétaire et financier (partie règlementaire)

Stage enactedUpdated 11h ago

This French decree updates regulations concerning the fight against money laundering. It modifies the monetary and financial code, specifically its regulatory parts, to strengthen measures against illicit financial activities. The changes affect financial institutions and professionals subject to anti-money laundering rules, aiming to enhance the integrity of the financial system and prevent criminal proceeds from entering circulation.