Regulatory Alerts2017-10-03
Added · Updated
Instruction No. 2017-I-17 of October 3, 2017 amending Instruction No. 2013-I-10 on information regarding the anti-money laundering and counter-terrorist financing system
This instruction amends Article 1 of Instruction No. 2013-I-10 by updating a legal reference to Article L.561-2 and expanding the title of Table B1 to include the person responsible for implementing the anti-money laundering and counter-terrorist financing system. It modifies Article 3 to require electronic submission of Tables B1 through B5 via the ONEGATE portal and grants a derogation for the 2017 exercise, extending the submission deadline to June 30, 2018. Additionally, it replaces the existing anti-money laundering tables and methodological guide with new versions effective January 1, 2018, for entities authorized to operate in 2017.
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