Regulatory Alerts2013-10-03
Instruction No. 2013-I-10 of October 3, 2013, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Framework for Money Changers (Repealed)
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) issued Instruction No. 2013-I-10 to mandate specific information disclosures regarding anti-money laundering and counter-terrorist financing measures for manual money changers. This regulatory framework was subsequently modified by Instructions No. 2016-I-12 and No. 2017-I-17 to update compliance requirements. The document was officially repealed by Instruction No. 2022-I-16 and its annex, rendering the original 2013 instructions no longer in force.
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