Regulatory Alerts2022-10-17
Instruction No. 2022-I-16 of October 17, 2022, regarding information on the anti-money laundering and counter-terrorist financing prevention framework for manual money changers
The French financial regulatory authority issued Instruction No. 2022-I-16 on October 17, 2022, mandating that manual money changers disclose detailed information about their anti-money laundering and counter-terrorist financing prevention mechanisms. This directive supersedes and repeals the previous Instruction No. 2013-I-10 along with its associated annexes, establishing updated compliance standards for the sector. The regulatory notice was last updated on April 11, 2025, and provides access to the complete instruction and supplementary annexes in both PDF and DOCX formats.
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Instruction No. 2022-I-16 of October 17, 2022, regarding information... (PDF - 170.89 KB)
Download the annexes
Annex 1 - Instruction No. 2022-I-16 (DOCX - 48.43 KB)
Annex 2 - Instruction No. 2022-I-16 (PDF - 715.19 KB)
History of Instruction No. 2022-I-16
Events
Instructions
Instruction No. 2022-I-16 Repealing Instruction No.:
2013-I-10
and its annexes