French Monetary and Financial Code
The code governs financial service providers and the anti-money laundering and counter-terrorist financing regime: authorisation, customer due diligence, ongoing vigilance, record keeping, suspicious activity reporting and supervision by the authorities.
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Reference
- Reference
- Code monétaire et financier, LEGITEXT000006072026
- Area
- Finance, money laundering and integrity
- Supervision
- Autorité des marchés financiers, Autorité de contrôle prudentiel et de résolution, Tracfin
- Publisher
- Légifrance
- Checked
- 2026-09-21
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Supervision
Questions
Related acts
- Act of 9 December 2016 on transparency, the fight against corruption and the modernisation of economic lifeLoi n° 2016-1691 du 9 décembre 2016
- French Penal CodeCode pénal, LEGITEXT000006070719
- French Commercial CodeCode de commerce, LEGITEXT000005634379
- Act of 27 March 2017 on the duty of vigilance of parent and instructing companiesLoi n° 2017-399 du 27 mars 2017
- French Labour CodeCode du travail, LEGITEXT000006072050
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