The French Prudential Supervision and Resolution Authority (ACPR) has issued Sanctions Decision 2024-02, dated June 19, 2025, against Banque Delubac et Cie. This enforcement action addresses the bank's non-compliance with regulations concerning the fight against money laundering, terrorist financing, and asset freezing. The decision details specific violations and the sanctions imposed.

Financial institutions, particularly those operating in France or with international exposure, must review this decision to understand the regulatory expectations and potential consequences of non-compliance. This case highlights the critical importance of robust AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) and asset freezing procedures. Regulated entities should ensure their internal controls and compliance programs are up-to-date and effectively implemented to avoid similar sanctions.