FR-2022-01 · France · 2022
ACPR sanctions decisions against French institutions for anti-money-laundering shortcomings
The French supervisor's sanctions commission has published a series of decisions imposing reprimands and financial penalties on credit institutions and payment firms for shortcomings in client due diligence, monitoring and suspicious-transaction reporting.
- Institution
- French credit institutions — ACPR sanctions register
- Authority
- ACPR Commission des sanctions
- Status
- Decisions published
- Theme
- AML/CFT supervision · sanctions decisions
- Raised by
- Supervisory inspection
- Jurisdiction
- France
- Matter arose
- 1 January 2022
- Last recorded
- 31 December 2024
What the sources record
Each decision is published in full on the ACPR register, naming the institution, the breaches found and the penalty.
The decisions concern obligations under the French monetary and financial code implementing the EU anti-money-laundering directives.
Entries here summarise only what the published decisions state.
Primary sources
Questions and answers on this entry
- What does register entry FR-2022-01 record?
- ACPR sanctions decisions against French institutions for anti-money-laundering shortcomings. The French supervisor's sanctions commission has published a series of decisions imposing reprimands and financial penalties on credit institutions and payment firms for shortcomings in client due diligence, monitoring and suspicious-transaction reporting.
- Which authority is recorded against French credit institutions — ACPR sanctions register?
- The entry is recorded against ACPR Commission des sanctions, in the France jurisdiction, under the theme AML/CFT supervision · sanctions decisions.
- What is the current status of this entry?
- Status: Decisions published. Last recorded change: 31 December 2024. The matter arose or was first recorded on 1 January 2022.
- How was this matter brought to light?
- Supervisory inspection. Each statement in the entry reflects material already published by a named source; nothing beyond those sources is asserted or inferred.
- Where can the primary sources for FR-2022-01 be checked?
- The entry links to ACPR — sanctions commission decisions register.
This entry summarises published material for research and compliance-screening purposes; read the disclaimer. Any party named in a source may request a correction or exercise a right of reply through the contact page.
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