Regulatory Alerts2014-02-10
Instruction No. 2014-I-01 of February 10, 2014, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Framework
The Prudential Control and Resolution Authority (ACPR) issued Instruction No. 2014-I-01 to update the regulatory framework for reporting anti-money laundering and counter-terrorist financing measures. The instruction amends previous directives to reflect the ACPR's new name, expands the scope of regulated entities, and updates data protection notices and reporting procedures for Tracfin correspondents. It also aligns reporting requirements for EU investment firm branches and standardizes the annexation of specific reporting tables to existing financial instructions.
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