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III - Providers
III. 3 - Anti-money laundering and combating the financing of terrorism
  • Applicable from 12 March 2024
  • Position DOC-2024-02

Guidelines on the provision of access to financial services



The AMF applies the Guidelines of the European Banking Authority on policies and controls for the effective management of money laundering and terrorist financing (ML/TF) risks when providing access to financial services (EBA/GL/2023/04). In particular, these guidelines aim to limit risk-mitigating practices that exclude certain types of client.

Reference texts