RegAlert2010-09-29
Added · Updated
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on information regarding the anti-money laundering and counter-terrorist financing framework for mutuals and unions (repealed)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 This regulatory guidance was subsequently repealed by Instruction No. 2012-I-04. The document remains archived with its associated annexes for historical reference.
Get ACPR alerts — same-day email on every new publication.
This instruction was repealed by Instruction No. 2012-I-04.
Download the instruction
Instruction No. 2010-I-05 of September 29, 2010, on information... (PDF - 236.77 Ko)
Download the annexes
Annex 1 - Instruction No. 2010-I-05 (XLS - 1.11 Mo)
Annex 2 - Instruction No. 2010-I-05 (PDF - 46.42 Ko)
History of Instruction No. 2010-I-05
Events
Instructions
Instruction No. 2010-I-05 Repealed by Instruction No.:
2012-I-04
Updated on February 26, 2025
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
Lineage: Superseded
Timeline
Amended 2 times · last 2015-06-22
- 2015-06-22
ACPRInstruction No. 2015-I-14 of June 22, 2015, amending Instructions No. 2012-I-04 and No. 2014-I-06 regarding information on anti-money laundering and counter-terrorist financing measuressupersedes
- 2012-06-28
Similar documents from other regulators
- COAFResolution No. 21 of December 20, 2012 – Revoked by COAF Resolution No. 41 of August 8, 2022Brazil · 2012-12-20
COSOBInstruction COSOB No. 24-09 of November 27, 2024, on the Annual Report on the Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing FrameworkAlgeria · 2024-11-27
Source: Autorite de Controle Prudentiel et de Resolution — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
More like this from ACPR
We email you every new ACPR publication the day it's published.