ANTIMONEYLAUNDERING

Anti-money-laundering and counter-terrorism financing French observatory (AMLO)

@olab_amlo

Paris, Ile-de-France
http://olab-amlo.org
Legislative Offices

Overview

About Anti-money-laundering and counter-terrorism financing French observatory (AMLO)

First French association dedicated to Anti-Money-Laundering and counter-Terrorism Financing, AMLO was founded by Professional to lead the reflexion on the topic by capitalising on their operational experience, to share expertise and good practices.

Headquarters

Paris, Ile-de-France

Website

http://olab-amlo.org

Company Size

1 employee

Industry

Legislative Offices

Company Type

Nonprofit

Founded

2025

Specialties

Compliance, Anti blanchiment, and Anti financement de terrorisme

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