{"id":20586,"date":"2025-06-25T16:04:17","date_gmt":"2025-06-25T14:04:17","guid":{"rendered":"https:\/\/www.amafi.fr\/?p=20586"},"modified":"2025-06-25T17:32:45","modified_gmt":"2025-06-25T15:32:45","slug":"fractional-shares-pea-and-pea-pme-eligibility-2","status":"publish","type":"post","link":"https:\/\/www.amafi.fr\/en\/fractional-shares-pea-and-pea-pme-eligibility-2\/","title":{"rendered":"Anti-money Laundering"},"content":{"rendered":"\n<p><br>AMAFI responds to the EBA consultation, stressing that the <a href=\"https:\/\/www.amafi.fr\/pdf-viewer\/?id=20564\">risk-based approach must not be compromised<\/a> when implementing customer due diligence measures and that the <a href=\"https:\/\/www.amafi.fr\/pdf-viewer\/?id=20567\">specific characteristics of market activities<\/a> must also be taken into account when authorities assess the risks to which the obliged entities are exposed.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>AMAFI responds to the EBA consultation, stressing that the risk-based approach must not be compromised when implementing customer due diligence [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":18432,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_searchwp_excluded":"","footnotes":""},"categories":[122],"tags":[],"class_list":["post-20586","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-non-classifiee"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.amafi.fr\/en\/wp-json\/wp\/v2\/posts\/20586","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.amafi.fr\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.amafi.fr\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.amafi.fr\/en\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/www.amafi.fr\/en\/wp-json\/wp\/v2\/comments?post=20586"}],"version-history":[{"count":3,"href":"https:\/\/www.amafi.fr\/en\/wp-json\/wp\/v2\/posts\/20586\/revisions"}],"predecessor-version":[{"id":20597,"href":"https:\/\/www.amafi.fr\/en\/wp-json\/wp\/v2\/posts\/20586\/revisions\/20597"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.amafi.fr\/en\/wp-json\/wp\/v2\/media\/18432"}],"wp:attachment":[{"href":"https:\/\/www.amafi.fr\/en\/wp-json\/wp\/v2\/media?parent=20586"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.amafi.fr\/en\/wp-json\/wp\/v2\/categories?post=20586"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.amafi.fr\/en\/wp-json\/wp\/v2\/tags?post=20586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}