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- GR into force since 01/01/2024
- Article 322-4
General regulation of the AMF
Article 322-4 into force since
- Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/322-4/20190911/notes
Article 322-4
The custody account-keeper shall define and implement systems for identifying and assessing money laundering and terrorism financing risks as well as an appropriate policy for dealing with those risks.
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 implementing them
Legal information:
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
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