Regulatory Alerts2022-02-08
Instruction No. 2022-I-01 of February 8, 2022, regarding information on the anti-money laundering and counter-terrorist financing framework of entities established in France under Article L. 561-2 of the Monetary and Financial Code
The Prudential Control and Resolution Authority (ACPR) mandates that specific financial entities established in France submit standardized anti-money laundering and counter-terrorist financing (AML/CFT) reporting tables to the General Secretariat. These entities must submit the data annually by March 31, with the 2021 submission deadline extended to May 31, 2022, and must promptly update identity information for designated AML/CFT officers upon any changes. The submitted information must be signed by the entity's effective management, submitted in both paper and Excel formats, and retained for five years.
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