Regulatory Alerts2010-09-29
Instruction No. 2010-I-04 of September 29, 2010, on information regarding anti-money laundering and terrorist financing prevention measures for insurance companies (repealed)
The Autorité de Contrôle Prudentiel et de Résolution issued Instruction No. 2010-I-04 to establish reporting requirements for insurance companies concerning their anti-money laundering and terrorist financing prevention mechanisms. This regulatory directive was subsequently repealed by Instruction No. 2012-I-04. The document serves as a historical record of the specific compliance obligations that were in force prior to the 2012 update.
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