Regulatory Alerts2016-06-06
Instruction No. 2016-I-12 of June 6, 2016 amending Instruction No. 2013-I-10 of October 3, 2013 on information regarding the anti-money laundering and counter-terrorist financing framework of manual money exchangers
The Autorité de contrôle prudentiel et de résolution issued Instruction No. 2016-I-12 to amend the regulatory framework established by Instruction No. 2013-I-10. This amendment specifically updates the requirements for manual money exchangers concerning the information they must provide about their anti-money laundering and counter-terrorist financing systems. The document serves as the official record of these regulatory modifications effective from its publication date.
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