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

AUTORITÉ DE CONTRÔLE PRUDENTIEL ET DE RÉSOLUTION ----- 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 Prudential Supervision and Resolution Authority, Having regard to the Monetary and Financial Code, in particular Chapter IV of Title II of Book V and Chapters I and II of Title VI of Book V as well as Article L. 612-24; Having regard to the Order of September 10, 2009 relating to the activity of manual money exchanger, as amended by the Order of October 22, 2015; Having regard to 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; Having regard to the opinion of the Consultative Committee on Combating Money Laundering dated May 3, 2016; Decides:

Article 1
: Within the second recital of Instruction No. 2013-I-10, after the words "Having regard to the Order of September 10, 2009 relating to the activity of manual money exchanger", the words ", as amended by the Order of October 22, 2015;" are inserted.

Article 2: Article 3 of Instruction No. 2013-I-10 is amended as follows:

1. The first paragraph is replaced by the following paragraph:
   "Tables B1, B2, B3, B4 and B5 are submitted on paper to the following address:
   General Secretariat of the Prudential Supervision and Resolution Authority Permanent Control Department for Combating Money Laundering and Terrorist Financing 66-2760 61 rue Taitbout 75436 Paris Cedex 09"
2. After the second paragraph, a third paragraph is inserted as follows:
   "In addition to the paper submission, the entities subject to the regulations submit Tables B1, B2, B3, B4 and B5 in electronic form to the following address: 2760-pole-lcbft-ut@acpr.banque-france.fr".

Article 3: Article 4 of Instruction No. 2013-I-10 is repealed.

2

Article 4: Article 5 of Instruction No. 2013-I-10 is renamed "Article 4".
Article 5: Article 6 of Instruction No. 2013-I-10 is renamed "Article 5".
Article 6: Article 7 of Instruction No. 2013-I-10 is renamed "Article 6".
Article 7: The annex to Instruction No. 2013-I-10 is replaced by the annex to this Instruction.
The ANTI-MONEY LAUNDERING tables in the annex to Instruction No. 2013-I-10 are replaced by the ANTI-MONEY LAUNDERING tables in the annex to this Instruction. The annex to this Instruction enters into force on January 1, 2017 regarding the submission of ANTI-MONEY LAUNDERING tables for the activities of entities subject to the regulations during the year 2016.

Article 8: This Instruction will be published in the Official Register of the Prudential Supervision and Resolution Authority.

Paris, June 6, 2016
The President of the Prudential Supervision and Resolution Authority, François VILLEROY de GALHAU]