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Regarding the Anti-Money Laundering and Counter-Terrorist Financing Prevention Framework (Consolidated Version) (Repealed)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 It was ultimately repealed and superseded by Instruction No. 2017-I-11.
This instruction was repealed by Instruction No. 2017-I-11 .
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Instruction No. 2012-I-04 of June 28, 2012, on information re... (PDF - 173.4 KB)
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Annex - Instruction No. 2012-I-04 (PDF - 1.1 MB)
History of Instruction No. 2012-I-04
Events
Instructions
Instruction No. 2012-I-04 Repealed by Instruction No.:
2017-I-11
Instruction No. 2012-I-04 Amended by Instructions No.:
2014-I-01
2014-I-06
2015-I-14
2016-I-22
Instruction No. 2012-I-04 Repealing Instructions No.:
2000-09
2010-08
2010-I-04
2010-I-05
2010-I-06
Original version of the Instruction and its annexes:
2012-I-04
Annex 1
Annex 2