Regulatory Alerts2022-12-06
Instruction No. 2022-I-18 of December 6, 2022, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Framework (Consolidated Version)
The French Prudential Supervision and Resolution Authority mandates supervised entities to submit standardized BLANCHIMT reporting tables detailing their anti-money laundering and counter-terrorist financing controls. The instruction specifies distinct reporting obligations, deadlines, and exemptions based on the type of institution and the nature of its activities. It establishes electronic submission protocols via the ONEGATE portal and requires the retention of supporting documentation for five years.
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