Regulatory Alerts2012-06-28
Instruction No. 2012-I-04 of June 28, 2012, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Prevention Framework (Consolidated Version) (Repealed)
Issued by the French financial regulator, Instruction No. 2012-I-04 mandated specific disclosures regarding anti-money laundering and counter-terrorist financing prevention frameworks. The directive underwent four amendments between 2014 and 2016 to refine compliance reporting standards. It was ultimately repealed and superseded by Instruction No. 2017-I-11.
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