2014-06-02

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.

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