2010-09-29

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on information regarding the anti-money laundering and counter-terrorist financing framework for mutuals and unions (repealed)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 This regulatory guidance was subsequently repealed by Instruction No. 2012-I-04. The document remains archived with its associated annexes for historical reference.

France

Autorite de Controle Prudentiel et de Resolution

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This instruction was repealed by Instruction No. 2012-I-04.

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Instruction No. 2010-I-05 of September 29, 2010, on information... (PDF - 236.77 Ko)

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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Instruction No. 2010-I-05 Repealed by Instruction No.: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