Regulatory Alerts1999-05-06
Added · Updated
Circular D4/EB/509 Money Laundering (Coordinated Instructions) (Reference to Circular D4/EB/99/2)
The Commission Bancaire et Financiere transmits to auditors of stock exchange companies a copy of Circular D4/EB/99/2, which contains coordinated instructions for the prevention of money laundering under the law of 11 January 1993. This communication ensures that auditors are informed of the regulatory requirements applicable to stock exchange companies regarding anti-money laundering measures.