Regulatory Alerts2025-06-23
Instruction No. 2025-I-08 amending Instruction No. 2022-I-18 on information regarding the anti-money laundering and counter-terrorist financing prevention framework
The Prudential Control and Resolution Authority (ACPR) issued Instruction No. 2025-I-08 to update the submission requirements for anti-money laundering reporting tables. The amendment mandates that BLANCHIMT tables be submitted electronically via the ONEGATE portal and specifies which senior management personnel are responsible for their submission or may delegate this duty. These changes, which also apply to specific delegated reporting for B2-1, B9, and B4 tables, enter into force on July 1, 2025.
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