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Article 320-19 en vigueur au

  • Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/320-19/20201126/notes

In order to establish the systems referred to in Article 320-16, the asset management company shall compile and periodically update a classification of the money laundering and terrorist financing risks to which it exposed in the course of its business. It shall assess its exposure to these risks according, in particular, to the nature of the products offered, the investment services provided or the collective management activity, the trading conditions proposed, the distribution channels used, the characteristics of the clients and the country or territory of origin or destination of the funds.

To this end, the recommendations of the European Commission, the risk factors referred to in Annexes II and III of the Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015, and the national risk analysis and information provided in the Minister for the Economy's orders are taken into account.