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Relevant legislation for AML-CFT European-level regulatory references

European-level regulatory references
National legislation

A. Legislation applicable to both the banking and the insurance sectors

The Ordonnance du 1er décembre 2016 transposes the legislative part of the Fourth European Directive into the French financial sector's AML-CFT requirements. Further regulatory acts are expected, as they are required by this decree to complete the transposition.


B. Banking sector-specific legislation

NB: The decree lays down a framework for internal control reports:


C. Insurance sector-specific legislation


D. Legislation specific to bureaux de change

Updated on: 11/30/2023 11:25