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Titre clair et concis du tableau18 January 2021 | Policy | Position DOC-2019-17 DOC-2019-17 presents the particular due diligence measures provided by the regulations for those persons who are exposed to particular risks on account of the political, jurisdictional or administrative functions performed by them or those around them. These guidelines have been updated to take account of the provisions transposing the 4th… DOC-2019-17 presents the particular due diligence measures provided by the regulations for those persons who are exposed to particular risks on… |
18 January 2021 | Policy | Position - Recommendation DOC-2019-15 |
18 January 2021 | Policy | Position DOC-2019-18 The obligation to report to TRACFIN is a complement to due diligence obligations with respect to clients. DOC-2019-18 specifies the scope of application of this obligation, presents the analysis process that may lead, where applicable, to a suspicious transaction report, and provides information on these practical arrangements. The obligation to report to TRACFIN is a complement to due diligence obligations with respect to clients. DOC-2019-18 specifies the scope of… |
03 December 2020 | News | Asset freezing: reinforcement of the system by order In accordance with the Pacte Law, the government published an order on 4 November 2020 to reinforce the asset-freezing system. It will be accompanied by a decree of the Council of State. Below is a focus on the effects for market participants In accordance with the Pacte Law, the government published an order on 4 November 2020 to reinforce the asset-freezing system. It will be… |
16 July 2020 | Professional guide | Guide to asset freezing The purpose of this guide is to help professionals understand the different regimes, clarify the scope of these regimes and remind professionals of their obligations. The purpose of this guide is to help professionals understand the different regimes, clarify the scope of these regimes and remind… |
15 July 2020 | News | The AMF publishes its guide to Asset Freezing The AMF has published a guide on asset freezing to help professionals understand the different regimes, clarify the scope of these regimes and remind professionals of their obligations. The AMF has published a guide on asset freezing to help professionals understand the different regimes, clarify the scope of these regimes and… |
02 July 2020 | News | Money Laundering and Terrorist Financing: threats and risks in times of health crisis The AMF draws the attention of portfolio asset management companies, financial investment advisors, crowdfunding advisors and digital asset service providers to changes in the risks of money laundering and terrorist financing in the particular context of the worldwide health crisis. The Financial Action Task Force (FATF) and TRACFIN are publishing… The AMF draws the attention of portfolio asset management companies, financial investment advisors, crowdfunding advisors and digital asset… |
30 January 2020 | News | Money laundering and terrorist financing: the AMF publishes its sector risk assessment The AMF publishes its sector risk assessment on money laundering and terrorist financing (ML/TF). This is a version, for professionals under AMF supervision, of the national risk assessment (NRA) published on 20 September 2019 by the Steering Committee on the Fight against Money Laundering and Terrorist Financing (COLB: Conseil d’orientation de la… The AMF publishes its sector risk assessment on money laundering and terrorist financing (ML/TF). This is a version, for professionals under AMF… |
28 January 2020 | Report / study | Sector risk assessment on money laundering and terrorist financing The AMF's Sector Risk Assessment (SRA) on money laundering and terrorist financing (ML/TF) adapts, for the professionals under its supervision, the National Risk Analysis (NRA) published on 20 September 2019 by the Steering Committee on the Fight against Money Laundering and Terrorist Financing (COLB: Conseil d’orientation de la lutte contre le… The AMF's Sector Risk Assessment (SRA) on money laundering and terrorist financing (ML/TF) adapts, for the professionals under its supervision,… |
16 December 2019 | News | The AMF publishes its new guidelines on the prevention of money laundering and the financing of terrorismand the financing of terrorism Combating money laundering and financing of terrorism (AML/CFT) is one of the AMF’s key supervisory priorities in 2019. This year, the AMF has conducted a full recast of its AML/CFT policy and has published the new guidelines relating to the risk-based approach, obligations of vigilance with respect to clients and their beneficiaries, the concept… Combating money laundering and financing of terrorism (AML/CFT) is one of the AMF’s key supervisory priorities in 2019. This year, the AMF has… |
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