2010-09-29

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on information regarding anti-money laundering and terrorist financing prevention measures for insurance companies (repealed)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 This regulatory directive was subsequently repealed by Instruction No. 2012-I-04.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.

France

Autorite de Controle Prudentiel et de Resolution

Show thumbnailShow full textSourceAdd to collection

Show full text

This instruction was repealed by Instruction No. 2012-I-04.

Download the instruction

Instruction No. 2010-I-04 of September 29, 2010, on informatio... (PDF - 550.41 Ko)

Download the annexes

Annex 1 - Instruction No. 2010-I-04 (XLS - 1.12 Mo)

Annex 2 - Instruction No. 2010-I-04 (PDF - 46.72 Ko)

History of Instruction No. 2010-I-04

Events

Instructions

Instruction No. 2010-I-04 Repealed by Instruction No.:

2012-I-04

Updated on February 26, 2025