Regulatory Alerts2016-06-06
Added · Updated
Instruction No. 2016-I-12 of June 6, 2016 amending Instruction No. 2013-I-10 of October 3, 2013 on information regarding the anti-money laundering and counter-terrorist financing framework of manual money exchangers
The Autorité de contrôle prudentiel et de résolution amends the reporting requirements for manual money exchangers by introducing an electronic submission channel for Tables B1 through B5, in addition to the existing paper submission, and repeals the previous Article 4 of the governing instruction. The document renumbers Articles 5, 6, and 7 of the original instruction to 4, 5, and 6 respectively, and replaces the annex containing the ANTI-MONEY LAUNDERING tables with a new version. The updated annex and its associated tables enter into force on January 1, 2017, for reporting activities conducted during 2016.
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