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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.

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All the news

Sponsored research: The new European framework endorses the model championed by the Paris financial center

Effective September 7, 2026, a new European code of conduct will govern research funded, in whole or in part, by […]

Structure of European Equity Markets

In its latest consultation on market structure, ESMA examines the evolution of equity markets against the backdrop of profound changessince […]

Jacques Vigner Elected Chairman of AMAFI

On July 2, 2026, the Board of AMAFI elected Mr. Jacques Vigner as Chairman of the Association. He succeeds Mr. […]