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Titre clair et concis du tableau24 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… … Prevention of money laundering and terrorist financing … Mandatory obligations … of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation … … Prevention of money laundering and terrorist financing … Anti-money Laundering … |
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. … Order No. 2020-1544 of December 9, 2020, strengthening the anti-money laundering and counter-terrorist financing framework … |
05 May 2021 | Enforcement Committee news releases | The AMF's Enforcement Committee fines an asset management company specialising in real estate for breaches of its professional obligations In its decision of 29 April 2021, the Enforcement Committee imposed a financial penalty of €600,000 on Corum Asset Management. … in particular those relating to customer knowledge and anti-money laundering and terrorist financing (AML/CFT), even though its … |
26 April 2021 | Enforcement Committee news releases | The AMF's Enforcement Committee fines an asset management company and the Chairman of its management board for breaches of their professional obligations In its decision of 16 April 2021, the Enforcement Committee imposed on each of the implicated parties, the asset management company Gestys SA and the chairman of its management board Jean-Laurent Bruel, a fine of €50,000 and a reprimand. … to collect information from clients as part of its anti-money laundering and anti-terrorist financing measures and that its … |
23 April 2021 | | Article 320-20 Book III - Service providers > Title I bis - Asset management companies of AIFs > Chapter V - Other provisions > Section 2 - Obligations relating to the prevention of money laundering and terrorist financing … with the provisions relating to the prevention of money laundering and terrorist financing. It shall update them … Monetary and Financial Code. d) correspondence relevant to anti-money laundering and terrorist financing. Such … |
23 April 2021 | | Article 321-147 Book III - Service providers > Title I ter - Asset management companies of UCITS > Chapter V - Other provisions > Section 2 - Obligations relating to the prevention of money laundering and terrorist financing … with the provisions relating to the prevention of money laundering and terrorist financing. It shall update them … Monetary and Financial Code; d) correspondence relevant to anti-money laundering and terrorist financing. Such … |
23 April 2021 | | Article 560-10 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 … 560-10 … The person responsible for implementing the anti-money laundering and terrorist financing system designated in … |
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 updates its General Regulation and guidelines on anti-money laundering and combating terrorist financing … Update of the … |
18 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… … services providers Investment management companies Anti-money Laundering Investment services Investment advice Policy … |
18 January 2021 | Policy | Position - Recommendation DOC-2019-15 … Guidance on the risk-based approach to combating money laundering and terrorist financing … Investment services providers Anti-money Laundering Policy … Textes de référence … Articles … |
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