Print from the website of the AMF
Position - Recommendation DOC-2010-23
Applicable from March 15, 2010 to June 16, 2016
Reference texts
The AMF provides clarifications about the obligation of vigilance in a risk based approach and details the conditions for implementation of the obligation to report to TRACFIN with regard to the fight against money laundering and terrorist financing, with which the entities subject to its control must comply.
Legal information
Head of publications: Florence Gaubert, Executive Director of AMF Communication Directorate.
Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02