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← 🇫🇷 Assemblée nationale/PROPOSITION DE LOI ORDINAIREan-dossier-752953

Renforcer la lutte contre la fraude aux faux relevés d’identités bancaires

Stage withdrawnUpdated 17d ago

This bill aims to strengthen measures against fraud involving fake bank identity statements. It seeks to improve the tools available to combat financial crime and protect citizens from fraudulent activities. The proposed law will affect individuals and financial institutions by introducing stricter verification processes and penalties for fraudulent practices related to bank identities.