---
title: France's National Strategy for combating AML/CFT for 2023
description: The French AML/CTF Advisory Guidance Board (COLB) released its 2023 report on the national strategy for combating AML/CFT.
---

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# [France's National Strategy for combating AML/CFT for 2023](https://www.plenitudeconsulting.com/news-insights/frances-national-strategy-for-combating-aml/cft-for-2023)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Nov 8, 2024 4:23:57 PM

 

Key information includes:

- The supervisory work of COLB during 2023 including sanctions, criminal investigations and seizures,
- An updated assessment of ML/TF risks across various sectors, including banking, insurance, and digital assets;
- Enhanced measures to strengthen the regulatory framework and improve inter-agency cooperation; and
- Recommendations for financial institutions to bolster their AML/CFT compliance programs and adapt to emerging threats.

Firms should review 2023 report on the national strategy for combating AML/CFT to gain insights into the objectives and expectations of the French Authorities, which may have operational implications.

✅ Plenitude RegSight and its subscription newsletter keeps you informed of the evolving regulatory landscape in France and the EU and its impacts for firms. Visit our website for more information. [https://www.plenitudeconsulting.com/what-we-do/plenitude-regsight/](https://www.plenitudeconsulting.com/what-we-do/plenitude-regsight/)

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