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Book V - Market infrastructures
Title VI - Central depositaries of financial instruments
Chapter unique - Central depositories and payment and settlement systems for financial instruments
Section 5 - Anti-money laundering measures
Article 560-11 from 11/09/2019

Article 560-11 into force since

  • Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/560-11/20190911/notes

The internal procedures shall also specify how the central depositories ensure that their branches and subsidiaries in a third country apply equivalent measures relating to vigilance and record-keeping, unless local legislation is an obstacle, in which case they shall inform the national financial intelligence unit.