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Policy III - Providers Guidelines regarding the prevention of money laundering and terrorist financing

Abstract

These guidelines detail the conditions for implementing certain legislative and regulatory provisions with regard to the fight against money laundering and terrorist financing, with which the entities subject to the control of the AMF must comply. The ML/CTF is based on an obligation of constant vigilance in a risk based approach and an obligation to report to the TRACFIN financial information task force.

Typologies of money laundering or terrorist financing clues that could give rise to a suspicious transaction report

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