This morning, under the chairmanship of the Minister of State, Pierre Dartout, was held the 2nd meeting of the Coordination and Monitoring Committee of the national strategy to combat money laundering, financing of terrorism, proliferation of weapons of mass destruction and corruption.
Composed of institutional actors and representatives of the professions subject to the anti-money laundering legislation, thisCommittee aims to ensure the implementation of the National Strategy for the period 2022-2024.During this morning's meeting, the participants had the opportunity to share their feedback experience following the evaluation visit of Moneyval conducted by the Council of Europe last February. This meeting also allowed the creation of different working groups that are part of the deployment of the action plan of the National Strategy.
