Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.

Article 322-4 into force from to

  • Version into force from to
ELI : /en/eli/fr/aai/amf/rg/article/322-4/20130419/notes

Ancien numéro de l'article : 322-1

The custody account-keeper shall be equipped with an organisation and procedures which allow it to meet the prescriptions of vigilance and information relating to the prevention of money-laundering and the financing of terrorism, as stipulated in title VI of book V of the Monetary and Financial Code and in the texts issued for their application.