France:
Lutte anti-blanchiment :l'avènement de la vérification d'identité au moyen de l'identification électronique
19 June 2018
Kramer Levin Naftalis & Frankel LLP
To print this article, all you need is to be registered or login on Mondaq.com.
Paris counsel Pierre Storrer's article "Anti Money
Laundering: The Achievement of the Identity Verification Thanks to
Digital Identification" appeared in the May – June 2018
issue of the French publication Banque & Droit.
Read the article here.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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