Representing financial market professionals based in France

Library (documents are in French, unless otherwise stated)


27/12/2018
Financial Security

AMAFI - 18-73 - ACPR - Consultation sur la sur transposition en matière de LCB-FT

Observations de l'AMAFI

14/02/2018
Financial Security

AMAFI - 18-06 - LCB-FT - Relation avec les SGP et leurs fonds

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23/09/2013
Financial Security

PRÉSENTATION : LES DISPOSITIFS DE LUTTE CONTRE LE BLANCHIMENT D'ARGENT ET LE FINANCEMENT DU TERRORISME

Conférence Regulation Partners - AMAFI du 24 septembre 2013

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13/12/2011
Financial Security

REVISION OF THE FATF'S STANDARDS - ICSA'S DRAFTING PROPOSALS

On behalf of the members of the ICSA Working Group on AML, 

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15/09/2011
Financial Security

ICSA'S ANSWER TO THE FAFT'S CONSULTATION - REVISION OF ITS STANDARDS

On behalf of the members of the ICSA Working Group on AML 

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16/01/2011
Financial Security

RÉVISION STANDARDS GAFI - ICSA

On behalf of the members of the ICSA Working Group on AML 

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06/10/2010
Financial Security

COMMENTS ON PROPOSED REVISIONS TO FATF RECOMMENDATIONS ON BENEFICIAL OWNERSHIP

On behalf of the members of the ICSA Working Group on AML 

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29/11/2009
Financial Security

AMAFI - 09-61 - PROJET DE LIGNES DIRECTRICES CONJOINTES DE LA COMMISSION BANCAIRE ET DE TRACFIN SUR LA DÉCLARATION DE SOUPÇON

A l’issue de leurs travaux conjoints, la cellule de renseignement financier 

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14/11/2009
Financial Security

ICSA - FATF CONSULTATION DOCUMENT : JOINT WORK ON RECOMMENDATION 9

The International Council of Securities Associations (ICSA) 

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document CONVENTION COLLECTIVE (ccnm)
Statuts
de l’amafi download
Charte Conformité Droit de la Concurrence download
Les instances auxquelles participe l’AMAFI download