Dassault Aviation is committed to combating financial crime, including anti-money laundering and counter-terrorist financing (AML/CFT).
Dassault Aviation is implementing the provisions of Directive (EU) 2024/1640 of May 31, 2024, known as “AMLD 6,” in connection with its customer due diligence (KYC) procedures.
This includes procedures to identify and assess risks, maintain thorough knowledge of business relationships, and identify beneficial owners of relevant transactions.
Emmanuel Dupic VP, Chief Compliance Officer / Directeur de l’Éthique et de la Conformité dec@dassault-aviation.com