Regulatory Alerts2014-06-02
Instruction No. 2014-I-06 of June 2, 2014, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Framework, as Amended by Instruction No. 2015-I-14
The Autorité de Contrôle Prudentiel et de Résolution issued Instruction No. 2014-I-06 to mandate specific disclosures regarding anti-money laundering and counter-terrorist financing measures. This consolidated version incorporates amendments introduced by Instruction No. 2015-I-14 to ensure regulatory compliance. The document serves as the authoritative reference for financial entities subject to these preventive obligations.
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