Anti-money-laundering and counter-terrorism financing French observatory (AMLO)

Company Management

Anti-money-laundering and counter-terrorism financing French observatory (AMLO)

Legislative Offices Paris, Fr 7 employees

Employees: 7
Contacts: 1
Emails: 1

olab-amlo.org LinkedIn

Anti-money-laundering and counter-terrorism financing French observatory (AMLO) Overview

Headquarters: Paris, Fr
Website: olab-amlo.org
Industry: Legislative Offices
Employees: 7
Founded: 2017
Company Email: Available in AeroLeads
NAICS: Legislative Bodies

Keywords

Compliance Anti blanchiment Anti financement de terrorisme

About Anti-money-laundering and counter-terrorism financing French observatory (AMLO)

First French association dedicated to Anti-Money-Laundering and counter-Terrorism Financing, AMLO was founded by Professional to lead the reflexion on the topic by capitalising on their operational experience, to share expertise and good practices.

Anti-money-laundering and counter-terrorism financing French observatory (AMLO) Contact Details

People in AeroLeads: 3
With contact data: 1
Email contacts: 1; 33.3% coverage

Anti-money-laundering and counter-terrorism financing French observatory (AMLO) Org Chart

Sample employees and titles

Name	Title	Location	Contact
Rolien Alexandre			View
Abdulhamid Ahmadi	Pps at Anti-money-laundering	Athens, Attiki, Greece	View
Philippe Henon	Senior Banker (Director) Financial	Greater Paris Metropolitan Region, France	Email