Regulatory Alerts2000-10-18
Instruction No. 2000-09 of October 18, 2000, on information regarding the anti-money laundering and counter-terrorist financing prevention system (consolidated version)
The Prudential Control Authority mandates regulated entities to submit annual BLANCHIMT reports detailing their anti-money laundering and counter-terrorist financing compliance structures. The regulation specifies strict deadlines for submission, electronic signing requirements for authorized executives, and a five-year retention period for all collected data and supporting documents. It further outlines specific reporting obligations for EU investment firm branches, requiring additional financial and organizational disclosures alongside standard compliance forms.
Share