Regulatory Alerts2009-11-30
Added · Updated
Instruction No. 2009-07 of November 30, 2009 amending Instruction No. 2000-09 regarding information on the anti-money laundering and counter-terrorist financing prevention system
The French Banking Commission issued Instruction No. 2009-07 to amend the reporting requirements for financial institutions under Instruction No. 2000-09 concerning anti-money laundering and counter-terrorist financing. The directive mandates the submission of standardized BLANCHIMT tables detailing TRACFIN designees, branch and subsidiary compliance status, and internal control procedures, with specific electronic signing protocols and a one-time extended deadline for 2010 submissions. It further updates the Unified Financial Reporting System (Instruction 2009-01) by incorporating these anti-money laundering tables as Annex 8.
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