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III - Providers
III. 3 - Anti-money laundering and combating the financing of terrorism
Guidelines on the provision of access to financial services
Guidelines on the provision of access to financial services
Document
Summary
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
- Article L. 561-4-1 of the Monetary and Financial Code (in French only)
- Article L. 561-9 of the Monetary and Financial Code (in French only)
- Article L. 561-10-1 of the Monetary and Financial Code (in French only)
- Article 320-19 of the General Regulation
- Article 321-146 of the General Regulation
- Article 325-22 of the General Regulation
- Article 560-9 of the General Regulation
Keywords
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