Regulatory Alerts2011-11-07
Instruction No. 2011-I-15 of 7 November 2011 amending Instruction No. 2000-09 and Instruction No. 2010-08 regarding anti-money laundering and terrorist financing prevention information
The Prudential Control Authority issued Instruction No. 2011-I-15 to amend reporting requirements for anti-money laundering and terrorist financing prevention measures. The instruction modifies the BLANCHIMT-B4 table in Instruction No. 2000-09 and the BLANCHIMT-EP-B4 table in Instruction No. 2010-08 by deleting specific rows and reassigning response codes. Additionally, it formally designates the amended annex of Instruction No. 2000-09 as Annex 8 of Instruction No. 2009-01.
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