Regulatory AlertsAMF Position DOC-2025-02: EBA Guidelines on Internal Policies, Procedures and Controls for Restrictive Measures
The French Financial Markets Authority (AMF) adopts the European Banking Authority's (EBA) Guidelines 2024/15, which mandate specific internal policies, procedures, and controls for the implementation of national and EU restrictive measures. These requirements apply to Payment Service Providers (PSCAs) and Virtual Asset Service Providers (VASPs) benefiting from the transitional period, supplementing existing AMF anti-money laundering and asset freezing frameworks. The adoption ensures regulatory alignment with EBA standards effective December 30, 2025.
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