Library (documents are in French, unless otherwise stated)
11/10/2019
Financial Security
AMAFI - 19-95 - LCB-FT - Transposition 5ème Directive - Commentaires AMAFI-AFTI
27/09/2019
Financial Security
AMAFI - 19-92 - Consultation AFA - Politique cadeaux et invitations - Réponse AMAFI
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
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
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,
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
16/01/2011
Financial Security
RÉVISION STANDARDS GAFI - ICSA
On behalf of the members of the ICSA Working Group on AML
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
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
