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Policy III - Providers Guidelines on the obligation to report suspicious transactions to TRACFIN

Abstract

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.

AMF publishes guidelines for new anti-money laundering regulations

European directive 2005/60

European directive 2006/70

Table des matières de la doctrine

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