A report by the Guidance Council on Combating Money Laundering and the Financing of Terrorism (Colb) mentions rigorous surveillance and greater attention to new risks. It should be noted throughout this report that France remains among the cleanest countries.

The Colb activity report published online a few days ago, is rich in information on the multiple actions implemented to repel evil and ensure that France remains among the cleanest countries. Indeed, the Colb contributed to the fourth round of mutual evaluation of the Financial Action Task Force ( style="font-family: "Bookman Old Style”, "Serif">Gafi ) is going well and concludes at a satisfactory level of efficiency in 2022. The Colb was also interested in the crime generated by the health crisis, sports agents and, for the first time, it produced an analysis of the risks of financing (weapons) proliferation, which has little impact on the financial sector. Similarly, the Colb contributed to the LCB-FT interministerial action plan and worked within the framework of the French presidency of the European Union style="font-family: "Bookman Old Style”, "serif"">& nbsp; on the negotiation of the sixth European directive, the objective of which is to overhaul the European framework and harmonize measures between member states