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Book III - Service providers
Title I bis - Asset management companies of AIFs
Chapter V - Other provisions
Section 2 - Obligations relating to the prevention of money laundering and terrorist financing
Article 320-22 from 14/08/2013

Article 320-22 into force since

  • Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/320-22/20130814/notes

When it implements its investment policies for its own account or for third parties, the asset management company shall assess the risk of money laundering and terrorist financing and establish procedures to oversee the investment selections made by its employees.