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News
TRACFIN’s 2024-2025 Threat report: Key lessons for real-estate agents, yacht brokers and asset managers
Published on 29 September 2025, TRACFIN’s third volume of “LCB-FT : état de la menace 2024-2025” sets out...
French property tax updates for 2025 for non-residents
France’s tax landscape in 2025 presents several key considerations for non-resident property owners. From rental income...
FATF - Updated list of high-risk or monitored jurisdictions 24.10.2025 - Monaco supervision update
At its October 2025 Plenary, the Financial Action Task Force (FATF) announced several key developments regarding countries...