Money Laundering and Terrorist Financing: update of the COLB’s National Risk Assessment
Why this matters
This regulatory update from the AMF focuses on the national risk assessment for money laundering and terrorist financing, which is relevant for investment management and wealth management firms that need to comply with AML/CFT requirements. The update also touches on prudential and capital requirements, making it of medium urgency for the affected firm types.
AI-generated classification rationale, not a full analysis. Verify with the original AMF source before acting. Full disclaimer.
What the AMF said
Asset management Anti-money Laundering Money Laundering and Terrorist Financing: update of the COLB’s National Risk Assessment
Published by AMF . Read the full notice at the source for the authoritative text.
Context
Autorite des Marches Financiers (AMF) — France's financial markets regulator. We track 675 updates from them.
French financial markets are regulated by the AMF and ACPR. Browse all France updates.
This update is classified under AML / Financial Crime, Prudential / Capital Requirements, Investment Management and Wealth & Private Banking.