“France plays an active role in proposing designations to the EU and UN terrorist financing sanctions lists”, said the Financial Action Task Force (FATF), the intergovernmental body within the OECD dedicated to anti-money laundering and counter-terrorist financing (AML/CTF), in its mutual evaluation report on France published on Tuesday 17 May. France also plays a leading role on asset freezing through effective measures, according to the report.
The FATF addresses international AML...