2010-09-29

Added 2026-06-23 · Updated 2026-09-22

Instruction No. 2010-I-06 of September 29, 2010, on information regarding the anti-money laundering and counter-terrorist financing framework for provident institutions (repealed)

The Autorité de Contrôle Prudentiel et de Résolution issued Instruction No. 2010-I-06 to establish requirements for provident institutions regarding their anti-money laundering and counter-terrorist financing frameworks. This regulatory guidance was subsequently repealed by Instruction No. 2012-I-04. The document is currently marked as abrogated with a last update recorded on February 26, 2025.

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This instruction was repealed by Instruction No. 2012-I-04.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-06 of September 29, 2010, on informatio... (PDF - 232.3 Ko)

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Annex 1 - Instruction No. 2010-I-06 (XLS - 1.12 Mo)

Annex 2 - Instruction No. 2010-I-06 (PDF - 46.97 Ko)

History of Instruction No. 2010-I-06

Events

Instructions

Instruction No. 2010-I-06 Repealed by Instruction No.:

2012-I-04

Updated on February 26, 2025

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Lineage: Superseded

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

Amended 2 times · last 2015-06-22

• 2015-06-22ACPRInstruction 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
• 2012-06-28ACPRInstruction No. 2012-I-04 of June 28, 2012, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Prevention Framework (Consolidated Version)supersedes

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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