- Applicable from 6 November 2014 to 28 November 2019
- Position - Recommendation DOC-2010-22
Guidelines regarding the prevention of money laundering and terrorist financing
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From 15 March 2010 to 05 November 2014 | Position - Recommendation DOC-2010-22
These guidelines detail the conditions for implementing certain legislative and regulatory provisions with regard to the fight against money laundering and terrorist financing, with which the entities subject to the control of the AMF must comply. The ML/CTF is based on an obligation of constant vigilance in a risk based approach and an obligation to report to the TRACFIN financial information task force.
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