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Article 320-16 from 14/08/2013 to 10/09/2019

Article 320-16 into force from to

  • Version into force from to
ELI : /en/eli/fr/aai/amf/rg/article/320-16/20130814/notes

The asset management company shall establish systems for assessing and managing the risks of money laundering and terrorist financing.

It shall set up suitable organisational structures, internal procedures and a supervision system to ensure compliance with the obligations relating to the prevention of money laundering and terrorist financing.