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Titre clair et concis du tableau07 July 2022 | Policy | Position DOC-2022-02 The AMF complies with the revised guidelines of the European Banking Authority on the characteristics of a risk-based approach to the supervision of anti-money laundering and combating the financing of terrorism, and the steps to be taken when conducting supervision on a risk-sensitive basis in accordance with Article 48, paragraph 10 of Directive… The AMF complies with the revised guidelines of the European Banking Authority on the… |
31 May 2022 | Policy | Position DOC-2020-07 |
04 April 2022 | News | The AMF and TRACFIN sign a new cooperation protocol On Thursday 31 March, AMF Chairman Robert Ophèle and Guillaume Valette-Valla, the Director of France's financial intelligence unit (TRACFIN), signed a protocol at AMF headquarters, updating the legal framework for collaboration between the two authorities. On Thursday 31 March, AMF Chairman Robert Ophèle and Guillaume Valette-Valla, the Director of France's financial… |
24 November 2021 | News | Money laundering and terrorist financing: the AMF applies EBA guidelines on risk factors The Autorité des Marchés Financiers applies the guidelines of the European Banking Authority (EBA) on money laundering and terrorist financing (ML/TF) risk factors and revises AMF position DOC-2019-14. The Autorité des Marchés Financiers applies the guidelines of the European Banking Authority (EBA) on money laundering and terrorist financing (ML… |
24 November 2021 | Policy | Position DOC-2019-14 The AMF applies the European Supervisory Authorities' Joint Guidelines, which explain the relevant ML/TF risk factors that financial sector professionals should consider to best adjust the scope of their customer due diligence measures. Chapters 8 and 9 of Title III of the Guidelines include sectoral developments relating to individual asset… The AMF applies the European Supervisory Authorities' Joint Guidelines, which explain the relevant ML/TF risk factors that financial sector… |
24 June 2021 | In-depth | Prevention of money laundering and terrorist financing The fight against money laundering and terrorist financing (AML-CFT) is one of the AMF’s main supervisory priorities. The Fifth Money-Laundering Directive has been transposed into French law at the beginning of 2020. It sets out a series of measures to fight against terrorist financing more effectively and guarantee improved transparency of… |
07 June 2021 | News | Digital assets: the AMF amends its General Regulation and updates its policy The AMF has added a new article to its General Regulation on the location of digital asset services and has revised its policy (Instruction DOC-2019-23, Instruction DOC-2019-24 and Position DOC-2020-07) on the regulations applicable to digital asset service providers. The AMF has added a new article to its General Regulation on the location of digital asset services… |
23 April 2021 | Policy | Instruction DOC-2019-24 This instruction specifies the cybersecurity requirements to be met by providers of services over digital assets in order to ensure the resilience and security of their information systems. This instruction specifies the cybersecurity requirements to be met by providers of services over digital assets in order to ensure the resilience… |
18 January 2021 | News | The AMF updates its General Regulation and guidelines on anti-money laundering and combating terrorist financing The AMF has updated Book III of its General Regulation and the four guidelines that make up its policy on anti-money laundering and combating terrorist financing (AML-CFT). This is to take account of the impact of the legislative and regulatory changes made in connection with the transposition of the fifth anti-money-laundering directive and to… The AMF has updated Book III of its General Regulation and the four guidelines that make up its policy on anti-money laundering and combating… |
18 January 2021 | Policy | Position - Recommendation DOC-2019-15 |
