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DOC-2024-02 Orientations on the provision of access to financial services

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The French Financial Markets Authority (AMF) applies the European Banking Authority's guidelines on anti-money laundering and counter-terrorist financing policies when providing access to financial services. These orientations specifically aim to limit risk mitigation practices that involve the exclusion of certain client typologies. The document establishes the regulatory framework for asset managers and other service providers to ensure effective risk management in compliance with French monetary and financial code articles.

FranceAutorite des Marches Financiers

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III - Service Providers
III. 3 - Anti-money laundering and counter-terrorist financing
Doctrine
Asset Management

Orientations on the provision of access to financial services

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Applicable from March 12, 2024
Position DOC-2024-02

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Summary
The AMF applies the European Banking Authority's Orientations on policies and controls aimed at the effective management of anti-money laundering and counter-terrorist financing (AML/CFT) risks when providing access to financial services (EBA/GL/2023/04). These orientations aim in particular to limit risk mitigation practices through the exclusion of certain client typologies.

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Reference texts

Article L. 561-4-1 of the Monetary and Financial Code

Article L. 561-9 of the Monetary and Financial Code

Article L. 561-10-1 of the Monetary and Financial Code

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

Orientations on policies and controls aimed at the effective management of anti-money laundering and counter-terrorist financing (AML/CFT) risks when providing access to financial services Keywords

Anti-money laundering
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Legal notices:
Publisher: The Director of the AMF Communication Department. Contact: Communication Department, Financial Markets Authority - 17, place de la Bourse - 75082 Paris Cedex 02

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