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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Instruction No. 2018-I-05 of June 7, 2018 amending Instruction No. 2... (PDF - 172.72 Ko)
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Annex 1 - Instruction No. 2018-I-05 (PDF - 946.47 Ko)
Annex 2 - Instruction No. 2018-I-05 (PDF - 361.8 Ko)
History of Instruction No. 2018-I-05
Events
Instructions
Instruction No. 2018-I-05 Amending Instruction No.:
2017-I-11
Updated on April 7, 2025