Instruction No. 2025-I-08 amending Instruction No. 2022-I-18 on information regarding the anti-money laundering and counter-terrorist financing prevention framework

PRUDENTIAL CONTROL AND RESOLUTION AUTHORITY

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, Having regard to the Monetary and Financial Code, in particular Chapters I, II, and IV of Title VI of Book V, as well as Article L. 612-24; Having regard to Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006; Having regard to the Insurance Code; Having regard to the Mutual Insurance Code; Having regard to the Social Security Code; Having regard to the Order of January 6, 2021, relating to the internal control and monitoring framework for combating money laundering and terrorist financing, freezing assets, and prohibiting the making available or use of funds or economic resources; Having regard to the Order of December 21, 2018, relating to the report on the organization of internal control and monitoring frameworks for combating money laundering and terrorist financing and freezing assets; Having regard to the Prudential Control and Resolution Authority Instruction No. 2025-I-06 replacing Instruction No. 2015-I-18 relating to the electronic signature of documents transmitted electronically to the ACPR (insurance sector); Having regard to the Prudential Control and Resolution Authority Instruction No. 2025-I-04 replacing Instruction No. 2015-I-19 relating to the electronic signature of documents transmitted electronically to the ACPR (banking sector); Having regard to Opinion No. 2025-02 of the Anti-Money Laundering and Counter-Terrorist Financing Advisory Commission of April 28, 2025,

DECIDES

Article 1 1° Article 7 of Instruction No. 2022-I-18 of December 6, 2022, is replaced by the following provisions:

"The BLANCHIMT tables are submitted to the Prudential Control and Resolution Authority in electronic form via the ONEGATE portal. They are submitted under the conditions set by the Prudential Control and Resolution Authority Instruction No. 2025-I-04 mentioned above for entities in the banking sector, or under the conditions set by the Prudential Control and Resolution Authority Instruction No. 2025-I-06 for entities in the insurance sector. They are submitted by the persons ensuring the effective management of the entities referred to in Article 1 under:

• the second paragraph of Article L. 511-13, point 4° of Article L. 532-2, paragraph II of Article L. 522-6, and point 4° of Article L. 526-9 of the Monetary and Financial Code, for entities in the banking, investment services, payment, and electronic money sectors;
• paragraph II of Article L. 612-23-1 of the same Code or the first paragraph of paragraph II of Article L. 356-18 of the Insurance Code, for entities in the insurance sector;
• Article L. 518-11 of the Monetary and Financial Code, for the Caisse des dépôts et consignations.

The persons ensuring the effective management of an establishment affiliated with a central body may delegate the submission of the BLANCHIMT tables to the person referred to in paragraph I of Article L. 561-32 of the Monetary and Financial Code designated at the group level. The persons ensuring the effective management of the entities may delegate the submission of tables B2-1 and B9 to the person referred to in paragraph I of Article L. 561-32 of the Monetary and Financial Code designated within the entity or, where applicable, at the group level. The persons ensuring the effective management of the group parent companies referred to in point 10° of Article 1 may delegate the submission of table B4 to the person referred to in paragraph I of Article L. 561-32 of the Monetary and Financial Code designated at the group level. The persons ensuring the effective management of the entities referred to in point 6° bis of Article L. 561-2 of the Monetary and Financial Code may delegate the submission of the BLANCHIMT tables to the manager of the linked agent to whom they resort for the exercise of their activities in France. In this case, the entities referred to in the aforementioned point 6° bis describe, in the internal control report dedicated to AML-CFT and asset freezing provided for by the aforementioned Order of December 21, 2018, the controls carried out to ensure the accuracy of the answers provided."

Article 2 This instruction enters into force on July 1, 2025.

Paris, June 23, 2025

The President, François VILLEROY de GALHAU