Alerts and AML/CTF

Ministry of Finance
The section "sanctions financières internationales" (international financial sanctions) of the website states I) the prohibitions and financial restrictive measures regarding the fight against terrorist financing and II) the other prohibitions and financial restrictive measures

EC data base containing the names and identification details of all persons, groups and entities targeted by financial restrictions

Financial Action Task Force (FATF)

IOSCO Investor Alerts Portal

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be assoziated with authorized firms.