Regulatory Alerts2010-09-29
Added · Updated
Instruction No. 2010-I-06 of September 29, 2010, on information regarding the anti-money laundering and counter-terrorist financing framework for provident institutions (repealed)
The Autorité de Contrôle Prudentiel et de Résolution issued Instruction No. 2010-I-06 to establish requirements for provident institutions regarding their anti-money laundering and counter-terrorist financing frameworks. This regulatory guidance was subsequently repealed by Instruction No. 2012-I-04. The document is currently marked as abrogated with a last update recorded on February 26, 2025.
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