Regulatory Alerts2010-09-29
Instruction No. 2010-I-05 of September 29, 2010, on information regarding the anti-money laundering and counter-terrorist financing framework for mutuals and unions (repealed)
The Autorité de Contrôle Prudentiel et de Résolution issued Instruction No. 2010-I-05 to establish reporting requirements for mutuals and unions concerning their anti-money laundering and counter-terrorist financing mechanisms. This regulatory guidance was subsequently repealed by Instruction No. 2012-I-04. The document remains archived with its associated annexes for historical reference.
Share