Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.
Book III - Service providers
Title I bis - Asset management companies of AIFs
Chapter V - Other provisions
Section 2 - Obligations relating to the prevention of money laundering and terrorist financing
Article 320-14 from 14/08/2013

Article 320-14 into force since

  • Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/320-14/20130814/notes

Asset management companies shall have organisational structures and procedures that enable them to comply with the vigilance and disclosure requirements provided for in Book V, Title VI of the Monetary and Financial Code relating to the prevention of money laundering and terrorist financing.