Regulatory AlertsAdded · Updated
Guidelines on the Risk-Based Approach for Anti-Money Laundering and Counter-Terrorist Financing
The Autorité des marchés financiers (AMF) issued DOC-2019-15 to define the risk-based approach for anti-money laundering and counter-terrorist financing (AML/CFT) compliance. The document details key risk factors, classification steps, and associated obligations, with specific provisions for collective investment undertakings. It establishes the regulatory framework for financial market participants to manage AML/CFT risks in accordance with French monetary and financial code provisions.