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

Article 322-4 into force since

  • Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/322-4/20190911/notes

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