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In-depth The AMF

2020 priorities for the Autorité des Marchés Financiers

Published on January 8, 2020

This document sets out the AMF's priorities for action in 2020. They are based on the strategic objectives defined by the institution in its plan #Supervision2022. In 2020, our priorities for action will concern the following themes: the attractiveness of financial markets, regulation and supervision of asset management, preparation for the post-Brexit era, the transition to sustainable finance, and the competitiveness of European markets in the digital environment.

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2020 supervisory priorities for the Autorité des marchés financiers

Published on January 8, 2020

The AMF sets out in this document its supervisory priorities for 2020 for asset management companies and market intermediaries, as well as regarding distribution. The document notably lists the themes involving SPOT inspections, a new shorter format of inspections introduced in 2018 as part of the AMF’s strategic plan #Supervision2022.

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Money Laundering and Terrorist Financing: the COLB publishes the National Risk Assessment

Published on October 7, 2019

The Advisory Board for the Fight Against Money Laundering and Terrorist Financing (COLB) published its National Risk Analysis (NRA) on 20 September. The purpose of the document is to identify the money laundering and terrorist financing (ML/TF) threats and the resulting risk level nationally. The AMF calls upon all regulated professionals to take account of this assessment when drafting or updating their own risk classification.

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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