RegAlertRule · ACPR · 7 Jun 2018
Instruction No. 2018-I-05 of June 7, 2018 amending Instruction No. 2017-I-11 regarding information on the anti-money laundering and counter-terrorist financing framework
The Autorité de contrôle prudentiel et de résolution (ACPR) issued Instruction No. 2018-I-05 to amend the regulatory framework established by Instruction No. 2017-I-11. This amendment updates the requirements for supervised entities regarding the disclosure and maintenance of information related to their anti-money laundering and counter-terrorist financing prevention mechanisms. The document serves as the official regulatory directive governing these compliance obligations.
Download the instruction
Instruction No. 2018-I-05 of June 7, 2018 amending Instruction No. 2... (PDF - 172.72 Ko)
Download the annexes
Annex 1 - Instruction No. 2018-I-05 (PDF - 946.47 Ko)
Annex 2 - Instruction No. 2018-I-05 (PDF - 361.8 Ko)
History of Instruction No. 2018-I-05
Events
Instructions
Instruction No. 2018-I-05 Amending Instruction No.:
2017-I-11
Updated on April 7, 2025
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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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