Within the framework of the applicable legal and regulatory obligations and in application of AMP policy, AMP has established a system to prevent money laundering, terrorist financing and corruption and to comply with embargoes and asset freezes. This system applies to both the central unit and the affiliated units. As a financial institution and provider of investment services, AMP is subject to supervision and control by the Authority (ACP) and the Financial Markets Authority (AMF), the regulators of the UK financial and banking sector.The existing system comprises obligations arising from international rules and recommendations on the one hand and obligations arising from national law on the other.
The internationalcommitments include:
(Financial capital + Monetary value)
The AMP Directive defines the organization and duties of the “Financial Security” Division, which deals with the control and management of risks related to money laundering, terrorist financing, corruption, embargoes and the freezing of assets.
This business unit is an integral part of the control and compliance system set up by the Group. It has introduced the following procedures:
Each of the AMP units has a Head of Financial Security who is responsible for the implementation of corporate rules and compliance with local obligations. Each operational business unit applies the company’s Financial security policy and integrates it into procedures adapted to its activities.
The AMP continues to strengthen its organization to combat internal and external fraud and corruption.
(Financial Capital+ Monetary Value)
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