The CARPA and AML-FT
The CARPA plays an essential role in the fight against money laundering and the financing of terrorism. It is subject to the obligations of vigilance and reporting stipulated by the Monetary and Financial Code.
The CARPA and AML-FT
The CARPA is not a financial institution, but a control body placed under the responsibility of the Bar Associations, within the framework of the self-regulation of the profession for which they are responsible.
The CARPA and AML-FT
The controls exercised by CARPA according to the risk-based approach are carried out under the authority of the President of the Bar Association; they preserve the professional secrecy owed by the lawyer to his client, of which the President of the Bar Association is the guarantor.