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Astrée press review
Press review n°109
N°
109
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15.07.2024
Complaints handling, PPE, ORIAS, LCB-FT: the ACPR provides details, recommendations and upcoming meetings.
This week, your Astrée press review looks at :
- The ACPR's new recommendation on handling complaints
- The ACPR continues to clarify the definition of Politically Exposed Persons (PEPs)
- The presentation of the ORIAS 2023 annual report next September
- And finally, the first conference dedicated to LCB-FT organized by the ACPR
Enjoy your reading
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