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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Instruction No. 2016-I-12 of June 6, 2016 amending Instruction No. 2... (PDF - 165.92 Ko)
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Annex 1 - Instruction No. 2016-I-12 (PDF - 364.42 Ko)
Annex 2 - Instruction No. 2016-I-12 (PDF - 626.07 Ko)
History of Instruction No. 2016-I-12
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Instructions
Instruction No. 2016-I-12 Amending Instruction No.:
2013-I-10
Updated on April 2, 2025