Instruction No. 2011-I-04 of March 28, 2011, regarding information on the anti-money laundering and terrorist financing prevention system for manual money exchangers (repealed)

The Autorité de contrôle prudentiel et de résolution issued Instruction No. 2011-I-04 to mandate specific information disclosure requirements for manual money exchangers concerning their anti-money laundering and terrorist financing prevention mechanisms. This regulatory directive was subsequently repealed by Instruction No. 2013-I-10, which superseded the previous framework. The document also records that Instruction No. 2011-I-04 had abrogated Instructions No. 2010-01 and No. 2010-02 upon its issuance.

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This instruction was repealed by Instruction No. 2013-I-10.

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Instruction No. 2011-I-04 of March 28, 2011, regarding information su... (PDF - 372.19 Ko)

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Annex 1 - Instruction No. 2011-I-04 (PDF - 48.01 Ko)

Annex 2 - Instruction No. 2011-I-04 (PDF - 138.7 Ko)

Annex 3 - Instruction No. 2011-I-04 (PDF - 27.38 Ko)

Annex 4 - Instruction No. 2011-I-04 (PDF - 27.96 Ko)

History of Instruction No. 2011-I-04

Events

Instructions

Instruction No. 2011-I-04 Repealed by Instruction No.:

2013-I-10

Instruction No. 2011-I-04 Abrogating Instructions No.:

2010-01

2010-02

Updated on March 4, 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Lineage: Superseded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 1 time · last 2013-10-03

2013-10-03ACPRInstruction No. 2013-I-10 of October 3, 2013, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Framework for Money Changers (Repealed)supersedes

Instruction No. 2011-I-04 of March 28, 2011, regarding information on the anti-money laundering and terrorist financing prevention system for manual money exchangers (repealed)

Lineage: Superseded

Timeline

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