Regulatory Alerts2011-03-28
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information on the anti-money laundering and terrorist financing prevention system for manual money exchangers (repealed)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 This regulatory directive was subsequently repealed by Instruction No. 2013-I-10, which superseded the previous framework.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.
Share