Regulatory Alerts2016-10-03
Instruction No. 2016-I-22 of October 3, 2016 amending Instruction No. 2012-I-04 of June 28, 2012 regarding information on the anti-money laundering and counter-terrorist financing framework
The Autorité de Contrôle Prudentiel et de Résolution issued Instruction No. 2016-I-22 on October 3, 2016, to amend the existing regulatory framework established by Instruction No. 2012-I-04. This amendment specifically modifies the requirements for financial institutions and other regulated entities concerning the disclosure and maintenance of information related to their anti-money laundering and counter-terrorist financing prevention mechanisms. The document serves as a formal update to ensure compliance with evolving regulatory standards for combating financial crime.
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Instruction No. 2016-I-22 of October 3, 2016 amending Instruction No. ... (PDF - 369.43 Ko)
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Annex - Instruction No. 2016-I-22 (PDF - 1.27 Mo)
History of Instruction No. 2016-I-22
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Instructions
Instruction No. 2016-I-22 Amending Instruction No.:
2012-I-04
Updated on April 2, 2025