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Policy III - Providers Guidelines on the notion of politically exposed persons in connection with anti-money laundering and counter-terrorist financing

Abstract

The purpose of these guidelines is to set out the conditions for the implementation of legal and regulatory requirements on the notion of politically exposed persons in relation to anti-money laundering and counter-terrorist financing, with which the establishments referred to in point 6 of Article L. 561-2 of the Monetary and Financial Code and subject to supervision by the AMF must comply.

European directive 2005/60

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