|
By Nessym Jules TIR, Avocat/Partner, Global Compliance Investigations, Wolff Partners SCS, Attorneys at law
In our last Agefi articles, we discussed the importance of compliance as an efficient operational instrument in the implementation of European regulations. Indeed, whether it is the fight against corruption with the draft dedicated European directive, the fight against money laundering with the institution of the Anti-Money Laundering Authority (“AMLA”) and the AML package, measures against the circumvention of economic sanctions, data protection with the data governance act, or investor protection with the retail investment package, compliance will continue to play a decisive role in the deployment of texts in the coming years. In terms of...
|