Regulatory Alerts2012-06-28
Added · Updated
Instruction No. 2012-I-04 of June 28, 2012, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Prevention Framework (Consolidated Version)
The ACPR requires specified financial and insurance entities to submit annual AML/CTF prevention framework information using standardized tables (B1-B10) by February 28 each year. The instruction defines responsible signatories for banks, payment institutions, insurance companies, and the Caisse des dépôts et consignations, and mandates the retention of supporting documents for five years. Branches of EU/EEA investment firms, payment institutions, and insurance companies operating in France are exempt from submitting all tables and must instead provide specific subsets of data along with internal control reports and activity descriptions.
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