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Article 320-18 en vigueur au

  • Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/320-18/20180103/notes

The asset management company shall ensure that the reporting party and correspondent referred to in Articles R. 561-23 and R. 561-24 of the Monetary and Financial Code have access to all the information they need to perform their duties. The company shall provide them with the appropriate tools and resources to comply with their obligations relating to the prevention of money laundering and terrorist financing.

The abovementioned reporting party and correspondent shall also be informed of:

  1. Incidents relating to the prevention of money laundering and terrorist financing that are brought to light by internal control systems.

  2. Shortcomings found by domestic or foreign supervisory authorities in the implementation of provisions relating to the prevention of money laundering and terrorist financing.