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- DOC-2019-15
III - Providers
III. 3 - Anti-money laundering and combating the financing of terrorism
Guidance on the risk-based approach to combating money laundering and terrorist financing
Guidance on the risk-based approach to combating money laundering and terrorist financing
Document
Reference texts
- Article L. 561-4-1of the Monetary and Financial Code (in french only)
- Article L. 561-32 of the Monetary and Financial Code (in french only)
- Article L. 561-33 of the Monetary and Financial Code (in french only)
- Articles 320-22 and 321-149 of the General Regulation
Legal information:
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
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