LCL
LCL — France
Le Pôle Lutte contre la Délinquance Financière, de la direction de la Conformité LCL, a pour mission de s'assurer du respect des obligations en matière de lutte contre le blanchiment des capitaux et le financement du terrorisme (LCB/FT) fixées par le Code Monétaire et Financier, les lignes Directrices de l'ACPR et les déclarations du GAFI ainsi que dans les publications de Tracfin. Ces obligations…
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Working in France
France, officially the French Republic, is a country primarily located in Western Europe. Its overseas regions and territories include French Guiana in South America, Saint Pierre and Miquelon in the North Atlantic, the French West Indies, and many islands in Oceania and the Indian Ocean. Metropolitan France shares borders with Belgium and Luxembourg to the north; Germany to the northeast; Switzerland to the east; Italy and Monaco to the southeast; Andorra and Spain to the south; and a maritime border with the United Kingdom to the northwest. Its metropolitan area extends from the Rhine to the
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