Article 560-12 into force from to
- Version into force from to
The operator of a securities settlement system shall establish systems for assessing and managing risks of money laundering and terrorist financing.
It 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.
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