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- General Regulation
- GR into force since 02/11/2024
- Article 560-9
General regulation of the AMF
Article 560-9 into force since
- Version into force since
ELI : /en/eli/fr/aai/amf/rg/article/560-9/20190911/notes
Article 560-9
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.
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