Regulatory Alerts2025-04-01
Decision No. 2025-C-10 of March 17, 2025 Establishing a Consultative Commission on Anti-Money Laundering and Counter-Terrorist Financing
The Supervisory College of the ACPR establishes a consultative commission to issue opinions on draft instructions and guidelines related to anti-money laundering and counter-terrorist financing before their adoption. The commission comprises ACPR supervisory college members, representatives from professional associations in the banking and insurance sectors, and designated individuals from supervised entities. Its operational procedures, including meeting agendas, quorum rules, and consultation timelines, are defined to ensure structured stakeholder engagement.
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