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Policy III - Providers Guidelines on the notion of beneficial owner with regard to the fight against money laundering and terrorist financing

Abstract

The purpose of these guidelines is to set out the conditions for implementation of the legal and regulatory provisions relating to the notion of beneficial owner with regard to the fight against money laundering and terrorist financing, with which the entities referred to in 6° of article L. 561-2 of the Monetary and Financial Code and subject to the control of the AMF must comply.

The main beneficial owner identification and verification obligations

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