Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.
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 560-9 from 11/09/2019

Article 560-9 into force since

  • Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/560-9/20190911/notes

The central depositary shall define and implement and organisation and internal procedures allowing the identification and assessment of the risks as well as an appropriate policy to prevent money laundering and terrorist financing.