🇫🇷 France · AML & KYC

Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.

Detailed guide coming soon. Meanwhile, see the official resources below.

Government portals

Government of France — Office of the French Prime Minister — government policies, ministers, and key legislation
France Public Services (Service-Public) — France's unified administrative services — residence permits, taxes, social security, civil records
French General Tax Directorate (DGFiP) — French income tax, VAT, wealth tax filing; tax residency determination; French tax number (NIF) application