Yachting, AML and anti-terrorist financing – sanctions regime, recent litigation and operational aspects
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This article presents the sanctions regime applicable to breaches of the obligations arising from Regulation (EU) 2024/1624, its state of progress at EU and French level, and proposes operational suggestions for the professionals concerned.
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Price reaction, T-5 to T+3
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Closing-price change versus T-1, the last close before the story. T0 to T+3 fill in after each market close. Prices: Alpaca IEX.
Yachting, AML and anti-terrorist financing – sanctions regime, recent litigation and operational aspects Stephenson Harwood
Source: Stephenson Harwood
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12 out of 100
“Yachting, AML and anti-terrorist financing – sanctions regime, recent litigation and operational aspects” scores 12 out of 100. The score uses 1 sources.