Regulatory Alerts2010-03-08
Instruction No. 2010-08 of March 8, 2010, on Information Regarding Anti-Money Laundering and Counter-Terrorist Financing Measures for Payment Institutions
The Autorité de contrôle prudentiel issued Instruction No. 2010-08 to establish requirements for payment institutions regarding information disclosure on anti-money laundering and counter-terrorist financing measures. This regulatory framework was subsequently repealed by Instruction No. 2012-I-04. The document also records that the original instruction was modified by Instruction No. 2011-I-15.
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