2010-03-08

Added 2026-06-23 · Updated 2026-10-08

Instruction No. 2010-08 of March 8, 2010, on Information Regarding Anti-Money Laundering and Counter-Terrorist Financing Measures for Payment Institutions

The Autorité de contrôle prudentiel issued Instruction No. 2010-08 to establish requirements for payment institutions regarding information disclosure on anti-money laundering and counter-terrorist financing measures. This regulatory framework was subsequently repealed by Instruction No. 2012-I-04. The document also records that the original instruction was modified by Instruction No. 2011-I-15.

France

Autorite de Controle Prudentiel et de Resolution

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This instruction was repealed by Instruction No. 2012-I-04.

Download the instruction

Instruction No. 2010-08 of March 8, 2010, on information regarding the anti-money laundering and counter-terrorist financing framework concerning payment institutions (PDF - 2.05 Mo)

Download the annexes

Annex - Instruction No. 2010-08 (PDF - 10.83 Mo)

Information Notice - Instruction No. 2010-08... (PDF - 8.39 Mo)

History of Instruction No. 2010-08

Events

Instructions

Instruction No. 2010-08 Repealed by Instruction No.:

2012-I-04

Instruction No. 2010-08 Modified by Instruction No.:

2011-I-15

Updated on March 3, 2025

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Lineage: Superseded

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

Amended 3 times · last 2015-06-22

• 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 measuressupersedes
• 2012-06-28ACPRInstruction No. 2012-I-04 of June 28, 2012, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Prevention Framework (Consolidated Version)supersedes
• 2011-11-07ACPRInstruction No. 2011-I-15 of 7 November 2011 amending Instruction No. 2000-09 and Instruction No. 2010-08 regarding anti-money laundering and terrorist financing prevention informationamends

Similar documents from other regulators

• COSOBInstruction CTRF No. 02-2023 on Financial Institutions' Obligations for Combating Money Laundering, Terrorist Financing, and Proliferation FinancingAlgeria
• BRBRegulation No. 001/2023 on the Fight Against Money Laundering and Terrorist FinancingBurundi · 2008-02-04

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