Representing financial market professionals based in France

Library (documents are in French, unless otherwise stated)


29/03/2022
Taxation

Présentation DGFiP - FICOBA 3 - Webinaire du 29 mars 2022

download
29/11/2021
Financial Security

AMAFI - 21-63 - AML Package - EC's Consultation - AMAFI's Position Paper

download
09/11/2021
Financial Security

AMAFI - 21-59 - EBA CP - AMLCO Guidelines - AMAFI answer

download
27/07/2020
Financial Security

AMAFI - 20-52 - Action Plan on AML-CFT - EC's Consultation - AMAFI's Position Paper

download
27/07/2020
Financial Security

AMAFI - 20-51 - Action Plan on AML-CFT - EC's Consultation - AMAFI's answer

download
03/07/2020
Financial Security

AMAFI - 20-43 - Consultation DGT - Contrôle interne dédié à la LCB-FT - Création d'un arrêté - Commentaires AMAFI

download
03/07/2020
Financial Security

AMAFI - 20-42 - EBA CP - Risk Factors Guidlines - AMAFI answer

download
24/06/2020
Financial Security

AMAFI - 20-38 - Gel des avoirs - Modification du dispositif national

Commentaires de l'AMAFI

download
11/03/2020
Financial Security

AMAFI - 20-25 - Action plan on AML - EC Communication - AMAFI's feedback

download
28/01/2020
Financial Security

AMAFI - 20-06 - Questionnaire ACPR - LCB-FT Actifs numériques

Contribution de l'AMAFI

download
document CONVENTION COLLECTIVE (ccnm)
Statuts
de l’amafi download
Charte Conformité Droit de la Concurrence download
Les instances auxquelles participe l’AMAFI download