AML/CFT: Setting-up an AML-CFT system
You are a service provider covered by article L. 561-2 of the Monetary and Financial Code and therefore subject to obligations in terms of the fight against money laundering and terrorist financing (AML/CFT)? You need assistance in developing your AML/CFT system with a view to registration / approval by the financial authorities? You wish to adapt or improve your existing AML/CFT system? You wish to set up a complete permanent control system in terms of AML/CFT?
Titulaire de la certification AMF et d’un certificat de lutte contre le blanchiment de capitaux, forte d’une expérience de 10 ans au sein de l’Autorité des marchés financiers, en charge notamment des agréments de prestataires de services d’investissement et des prestataires de services sur actifs numériques, Anne RAOUL-TARDIEU assists you in the regulatory compliance of your activity.
Our firm assists you in setting up your AML/CFT/asset freezing system when you apply for approval/registration/licensing or for an upgrade of your system.
Who is affected by the obligations to combat money laundering and terrorist financing and the freezing of assets?
Article L. 561-2 of the Monetary and Financial Code sets out the list of persons subject to compliance with AML/CFT obligations.
Among these people, we can mention in a non-exhaustive way:
- Credit institutions, investment service providers, investment firms, asset management companies
- Registered or licensed digital asset service providers
- Token issuers
- Payment service providers
- Electronic money institutions
- Financial investment advisors
- Gaming or betting operators
Services offered
Our interventions:
- Implementation of the AML/CFT/asset freeze system (risk classification, AML/CFT and asset freeze procedures)
- AML/CFT Training
- AML/CFT Device Upgrade
- Development of the permanent AML/CFT control system
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