2014-06-02

Added 2026-06-23 · Updated 2026-09-24

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.

France

Autorite de Controle Prudentiel et de Resolution

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Instruction No. 2014-I-06 of June 2, 2014, on Information Regarding... (PDF - 552.42 Ko)

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Annex 1 - Instruction No. 2014-I-06 (PDF - 206.17 Ko)

Annex 2 - Instruction No. 2014-I-06 (PDF - 369.29 Ko)

History of Instruction No. 2014-I-06

Events

Instructions

Instruction No. 2014-I-06 Amended by Instruction No.:

2015-I-14

Instruction No. 2014-I-06 Amending Instruction No.:

2012-I-04

Updated on March 4, 2025

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Timeline

Amended 3 times · last 2017-06-26

• 2017-06-26ACPRInstruction No. 2017-I-11 of June 26, 2017, regarding information on the anti-money laundering and counter-terrorist financing prevention framework (consolidated version)supersedes
• 2016-10-03ACPRInstruction No. 2016-I-22 of October 3, 2016 amending Instruction No. 2012-I-04 regarding information on the anti-money laundering and counter-terrorist financing frameworkamends
• 2015-06-22ACPRInstruction No. 2015-I-14 of June 22, 2015, amending Instructions No. 2012-I-04 and No. 2014-I-06 regarding information on anti-money laundering and counter-terrorist financing measuresamends

This document amends: Instruction No. 2012-I-04 of June 28, 2012, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Prevention Framework (Consolidated Version)

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• COSOBInstruction CTRF No. 02-2023 on Financial Institutions' Obligations for Combating Money Laundering, Terrorist Financing, and Proliferation FinancingAlgeria
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Source: Autorite de Controle Prudentiel et de Resolution — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works