Combating Capital Laundering and Financing of Terrorism in French Polynesia: Conformity at the Heart of Financial Enterprises

In today’s context, conformity is essential for French Polynesian financial enterprises seeking to prevent capital laundering and financing of terrorism. To achieve this, it is necessary to have a good understanding of current regulations and implement an effective compliance system.

The Role of the Financial Intelligence Unit (URF)

The URF was created to coordinate information exchange between financial entities and regulators, enabling the detection of suspicious transactions involving tax fraud, capital laundering, or criminal activities.

Integrated Compliance System

French Polynesian financial enterprises are encouraged to create a comprehensive compliance system covering all aspects of their operations with clients and regulators. Conformity is the cornerstone of trust between the financial market and its stakeholders.

Our Solution

We can help you improve your conformity by offering a secure and simple solution for scanning politically exposed persons or high-risk individuals, as well as checks against sanctions lists, regulations, police inquiries, and other official sources.

Our system minimizes the time spent on false matches and provides detailed reports to accompany your AML compliance program. We are here to help you stay compliant with current regulations and protect your business.

Note: This content is intended for informational purposes only and should not be considered as the sole source of information for your AML obligations and AML program. Please consult local regulatory authorities’ websites for relevant and up-to-date information.