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FORMAT VERONIQUE UNIQUE EUROPEAN (PROJECT ESE) ATELIER PME/ETC 14 September 2021ESEF MILAN AMF Atelier PME Du 14 September 2021Anne GilletLionel MartinDirection DES affairesDirection DES metteurscomptablesSOMMAIRE
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The AMF Board Enforcement Committee is a regulatory body that oversees enforcement actions in the financial sector.
Financial institutions and individuals operating in the financial sector are required to file with the AMF Board Enforcement Committee.
To fill out the AMF Board Enforcement Committee report, entities must provide detailed information on any enforcement actions taken or planned.
The purpose of the AMF Board Enforcement Committee is to ensure compliance with financial regulations and investigate any potential violations.
Entities must report on any enforcement actions, penalties imposed, and compliance measures taken in the financial sector.
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