We would like to inform you that the AMSF has published a new version of its General Guidelines.
This V.2 version provides important clarifications and further guidance on the Authority’s expectations, particularly regarding compliance frameworks and due diligence requirements.
Taking these updates into account is essential to ensure that your practices remain aligned with regulatory expectations.
We encourage you to review them:
For any questions or support in aligning your framework with regulatory requirements, our teams remain at your disposal.