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Astrée press review

Press review 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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