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 This regulatory framework was subsequently repealed by Instruction No. 2012-I-04.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.
This instruction was repealed by Instruction No. 2012-I-04.
Download the instruction
Instruction No. 2010-08 of March 8, 2010, on information regarding the anti-money laundering and counter-terrorist financing framework concerning payment institutions (PDF - 2.05 Mo)
Download the annexes
Annex - Instruction No. 2010-08 (PDF - 10.83 Mo)
Information Notice - Instruction No. 2010-08... (PDF - 8.39 Mo)
History of Instruction No. 2010-08
Events
Instructions
Instruction No. 2010-08 Repealed by Instruction No.:
2012-I-04
Instruction No. 2010-08 Modified by Instruction No.:
2011-I-15
Updated on March 3, 2025