Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.

Article 315-8 en vigueur au

  • Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/315-8/20180103/notes

Investment services providers shall have organisational structures and procedures that enable them to comply with the vigilance and disclosure requirements provided for in Title VI of Book V of the Monetary and Financial Code relating to the fight against money laundering and terrorist financing.