AMF Position DOC-2025-02: EBA Guidelines on Internal Policies, Procedures and Controls for Restrictive Measures

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III - Service Providers
III. 3 - Anti-Money Laundering and Counter-Terrorist Financing
Doctrine
Anti-Money Laundering

EBA Guidelines on internal policies, procedures and controls aimed at ensuring the implementation of restrictive measures

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Applicable as of December 30, 2025
Position DOC-2025-02

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Summary
The AMF applies the guidelines of the European Banking Authority (EBA) on internal policies, procedures and controls aimed at ensuring the implementation of national and Union restrictive measures (the "2024/15 Guidelines"). These guidelines specify in particular the requirements applicable to the internal policies, procedures and controls that PSCAs (and PSANs benefiting from the transitional period) are required to put in place, in order to guarantee the implementation of restrictive measures. They complement, on these aspects, the AMF's guidelines on AML-CFT (AMF recommendation positions DOC-2019-15, DOC-2019-16, DOC-2019-18), as well as the guide on asset freezing and the AMF recommendation position DOC-2020-07.

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Reference texts

Regulation (EU) 2023/1113 on information accompanying transfers of funds and certain crypto-assets

Article L. 562-4 of the Monetary and Financial Code

Article L. 562-4-1 of the Monetary and Financial Code

Article L. 562-6 of the Monetary and Financial Code
Keywords

Asset Management
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