Back

Logo Amafi Blanc

AMAFI - 13 rue Auber
PARIS 75009

Anti-money Laundering


AMAFI responds to the EBA consultation, stressing that the risk-based approach must not be compromised when implementing customer due diligence measures and that the specific characteristics of market activities must also be taken into account when authorities assess the risks to which the obliged entities are exposed.

Back

All the news

SME listing – IPO Bonus

AMAFI has presented the Pays de la Loire Region with its proposal to set up an IPO Bonus to support […]

Financial analysis – European Code of Conduct on Sponsored Research

At the end of 2025, ESMA published its final report on the European Code of Conduct applicable to sponsored research, […]

Interview with Stéphane Giordano: “We do not need a major institutional overhaul to become more effective”

Find in the new AMAFI–RB publication entitled “A Federal Europe: A Good Solution for the Economy and the Markets? the […]