Article 320-16 into force from to
- Version into force from to
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.
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02