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- GR into force from 22/06/2019 to 10/09/2019
- Article 560-12
General regulation of the AMF
Article 560-12 into force from to
- Version into force from to
ELI : /en/eli/fr/aai/amf/rg/article/560-12/20091119/notes
Article 560-12
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.
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