Regulatory Alerts2015-06-22
Instruction No. 2015-I-14 of June 22, 2015, amending Instructions No. 2012-I-04 and No. 2014-I-06 regarding information on anti-money laundering and counter-terrorist financing measures
The Prudential Control and Resolution Authority (ACPR) issues this instruction to mandate that covered financial institutions submit annual anti-money laundering and counter-terrorist financing (AML/CFT) data using standardized BLANCHIMT forms. The document specifies submission deadlines of February 28 for most entities and April 30 for certain EU investment firm branches, while detailing electronic or paper signing requirements and retention obligations. It also repeals several previous instructions and establishes the effective date for specific questionnaire items for the 2016 reporting year.
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