RegAlert2013-10-03
Added · Updated
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2013, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Framework for Money Changers (Repealed)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 The document was officially repealed by Instruction No. 2022-I-16 and its annex, rendering the original 2013 instructions no longer in force.
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This instruction was repealed by Instruction No. 2022-I-16 and its annex.
Download the instruction
Instruction No. 2013-I-10 of October 3, 2013, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Framework for Money Changers (PDF - 103.73 Ko)
Download the annexes
Annex 1 - Instruction No. 2013-I-10 (PDF - 427.87 Ko)
Annex 2 - Instruction No. 2013-I-10 (PDF - 569.04 Ko)
History of Instruction No. 2013-I-10
Events
Instructions
Instruction No. 2013-I-10 Repealed by Instruction No.:
2022-I-16
and its
annex
Instruction No. 2013-I-10 Modified by Instructions No.:
2016-I-12
2017-I-17
Instruction No. 2013-I-10 Repealing Instruction No.:
2011-I-04
Original Version of the Instruction:
2013-I-10
Updated on March 4, 2025
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Lineage: Superseded
Timeline
Amended 2 times · last 2022-10-17
- 2022-10-17
ACPRInstruction No. 2022-I-16 of October 17, 2022, regarding information on the anti-money laundering and counter-terrorist financing prevention framework for manual money changerssupersedes
- 2017-10-03
This document supersedes: Instruction No. 2011-I-04 of March 28, 2011, regarding information on the anti-money laundering and terrorist financing prevention system for manual money exchangers (repealed)
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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
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