Regulatory Alerts2018-06-07
Instruction No. 2018-I-05 of June 7, 2018 amending Instruction No. 2017-I-11 regarding information on the anti-money laundering and counter-terrorist financing framework
The Autorité de contrôle prudentiel et de résolution (ACPR) issued Instruction No. 2018-I-05 to amend the regulatory framework established by Instruction No. 2017-I-11. This amendment updates the requirements for supervised entities regarding the disclosure and maintenance of information related to their anti-money laundering and counter-terrorist financing prevention mechanisms. The document serves as the official regulatory directive governing these compliance obligations.
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