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III - Providers
III. 3 - Anti-money laundering and combating the financing of terrorism
  • Applicable from 24 November 2021
  • Position DOC-2019-14

Guidelines on risk factors

Document

Summary

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 management and investment advisory services, as well as collective management.

Reference texts