Regulatory WatchlistsorganizationID: fr-amf-bb3edc684c219910f74de191b36eac607e5a2866

2020 Patrimoine Finance

Primary Source
FR AMF REGULATORY SANCTIONS
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as 2020 Patrimoine Finance appears in Regulatory Watchlists. Enhanced screening protocols are advised."

Banking Impact

Records on FR AMF REGULATORY SANCTIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal Name2020 Patrimoine Finance
Source Records
FR AMF REGULATORY SANCTIONS
Enforcement TypeRegulatory Watchlists
Risk Topicsregulatory, reg.action
Official SourceView source record

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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