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From 22 November 2013 to 05 November 2014 | Position - Recommendation DOC-2013-23
Guidelines on the notion of politically exposed persons in connection with anti-money laundering and counter-terrorist financing
The purpose of these guidelines is to set out the conditions for the implementation of legal and regulatory requirements on the notion of politically exposed persons in relation to anti-money laundering and counter-terrorist financing, with which the establishments referred to in point 6 of Article L. 561-2 of the Monetary and Financial Code and subject to supervision by the AMF must comply.
Reference texts
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