The Prudential Supervision and Resolution Authority (ACPR) announced its programme of work for 2025.
The programme is informed by a risk assessment of the French financial system conducted jointly with the Banque de France and published in the December 2024 financial stability report.
Key focus areas include:
Work to simplify supervision and regulation through developing their risk-based approach; and
Increase supervision of AML-CFT systems and misconduct risks acting in collaboration with other public authorities such as the recently established EU Anti-Money Laundering Authority (AMLA).
✅ Firms with operations in France should ensure they maintain robust AML/CFT frameworks in line with the ACPR’s priorities.
Advisory and Transformation
AML/CTF/CPF
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