Article 322-4 into force since
- Version into force since
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
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