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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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EU2024: Shaping EU27 capital markets to meet tomorrow's challenges - Focus areas and initial proposals of the French AMF

Published on June 6, 2019

In the context of a new European legislature, the AMF details its initial proposals focused on three key areas. The objectives are to create a financial Europe fit for tomorrow’s challenges, provide practical solutions to better work together at EU level and propose adjustments to existing legislation for simpler, more effective European rules.

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2019 supervisory priorities for the Autorité des marchés financiers

Published on January 10, 2019

The AMF sets out in this document its supervisory priorities for 2019 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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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