Summary of the findings of the Autorité des Marchés Financiers anti-money laundering and combating the financing of terrorism inspections (AML/CFT) that gave rise to follow-up[...]

The purpose of this summary is to present the inspections carried out by the Autorité des Marchés Financiers and their follow-up in the area of anti-money laundering and combating the financing of terrorism, and in combating tax evasion and fraud, involving asset management companies and financial investment advisors. It sums up the main lessons to be learned from the sanction decisions handed down by the Autorité des Marchés Financiers Enforcement Committee, the administrative settlement agreements approved by this Committee and the follow-up letters issued between 1 January 2022 and 31 December 2025.