Regulatory Alerts2017-06-26
Instruction No. 2017-I-11 of June 26, 2017, regarding information on the anti-money laundering and counter-terrorist financing prevention framework (consolidated version)
The French Prudential Control and Resolution Authority mandates regulated entities to submit standardized electronic reports detailing their anti-money laundering and counter-terrorist financing internal controls and risk assessments. The instruction specifies that annual data must be submitted by February 28, with specific sectoral questionnaires and immediate updates for key personnel changes required. It further requires EU-based branches operating in France to file an annual activity report by May 31, while repealing previous related instructions.
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