Regulatory WatchlistsorganizationID: fr-amf-5d88d9b4b132459f569840c1258c2a02faa44b8b

Amir Manuel Chabbar Boudet

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

Compliance Profile

"Regulatory Alert: The Entity known as Amir Manuel Chabbar Boudet 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 NameAmir Manuel Chabbar Boudet
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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