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- GR into force from 21/07/2018 to 28/10/2018
- Article 550-9
General regulation of the AMF
Article 550-9 into force from to
- Version into force from to
ELI : /en/eli/fr/aai/amf/rg/article/550-9/20091119/notes
Article 550-9
The central depositories shall establish systems for assessing and managing risks of money laundering and terrorist financing.
They shall set up suitable organisational structures, internal procedures and a supervision system to ensure compliance with the obligations relating to the prevention of money laundering and terrorist financing.
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