Representing financial market professionals based in France

Library (documents are in French, unless otherwise stated)


16/01/2011
Financial Security

RÉVISION STANDARDS GAFI - ICSA

On behalf of the members of the ICSA Working Group on AML 

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06/10/2010
Financial Security

COMMENTS ON PROPOSED REVISIONS TO FATF RECOMMENDATIONS ON BENEFICIAL OWNERSHIP

On behalf of the members of the ICSA Working Group on AML 

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29/11/2009
Financial Security

AMAFI - 09-61 - PROJET DE LIGNES DIRECTRICES CONJOINTES DE LA COMMISSION BANCAIRE ET DE TRACFIN SUR LA DÉCLARATION DE SOUPÇON

A l’issue de leurs travaux conjoints, la cellule de renseignement financier 

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14/11/2009
Financial Security

ICSA - FATF CONSULTATION DOCUMENT : JOINT WORK ON RECOMMENDATION 9

The International Council of Securities Associations (ICSA) 

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