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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.