- Applicable from 18 January 2021
- Position DOC-2019-17
Guidelines on the concept of politically exposed persons
DOC-2019-17 presents the particular due diligence measures provided by the regulations for those persons who are exposed to particular risks on account of the political, jurisdictional or administrative functions performed by them or those around them. These guidelines have been updated to take account of the provisions transposing the 4th directive and 5th directive.
From 29 November 2019 to 17 January 2021 | Position - Recommendation DOC-2019-17
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