The list of entities subject to AML-CFT regulations notably includes:
 

• The bodies, institutions and services governed by the provisions of Book V, Title 1 of the French Monetary and Financial Code (hereinafter referred to as “CMF”), including the branches of credit institutions mentioned in Article L. 511-22  of the CMF, when these branches carry out operations for their customers in France;
   
• Payment institutions subject to Book V, Title II, Chapter II of the CMF, including the branches of payment institutions mentioned in Article L II. 522-13 of the CMF;
   
• Electronic money institutions governed by Title II, Chapter VI of the same Book, including the branches of electronic money institutions referred to in Article L. 526-25 of the CMF;
   
• Credit institutions, payment institutions and electronic money institutions having their head office established in another Member State of the European Union or in another State that is party to the European Economic Area as they carry out their business on national territory by using the services of one or more agents for the provision of payment services in France, or those of one or more persons for the purpose of distributing electronic money in France within the meaning of Article L. 525-8 of the CMF;
   
• Banking and payment services intermediaries as referred to in Article L. 519-1 of the CMF when they act under a mandate issued by a customer and are entrusted with funds as an agent for the parties;
   
• Crowdfunding intermediaries mentioned in Article L. 548-2 of the CMF;
   
• Investment firms other than asset management companies, including the branches of investment firms as referred to in Article L. 532-18-1 of the CMF when they carry out transactions for their customers in France, the persons mentioned in Article L. 440-2, the market operators referred to in Article L. 421-2 of the CMF, central depositories and managers of financial instrument settlement and delivery systems, financial investment advisors, crowdfunding investment advisors and authorised intermediaries referred to in Article L. 211-4 of the CMF, the collective investment undertakings referred to in section I of Article L. 214-1 of the CMF and the collective investment management companies mentioned in Article L. 543-1 of the CMF;
   
• Investment service providers which have their head office in another Member State of the European Union as they conduct their business within their national territory with the aid of tied agents referred to in Article L. 545-1 of the French Monetary and Financial Code when they carry out operations for customers in France;
   
• Bureaux de change.

On 28 May 2010, the College of the Autorité de Contrôle Prudentiel decided (decision establishing the consolidated advisory committee) to establish an AML advisory committee. The CCLBC-FT is tasked with delivering an opinion to the College on Instructions (defining, among other things, the content of questionnaires) to be adopted by the APCR concerning the persons subject to its supervision in the field of anti-money laundering and anti-terrorist financing (AML-CFT), prior to their adoption, so as to promote the implementation of the preventive mechanism. The Committee is also tasked with delivering an opinion on draft guidelines prior to their adoption as well as where the considered amendments to existing guidelines are deemed substantial.
 

The Advisory Committee is chaired by two members of the College. It includes representatives of the banking and insurance industry associations, professionals with AML-CFT expertise working in ACPR-supervised entities, and a representative of the Caisse des Dépôts et Consignations (the French Deposit and consignment office).
 

The stakeholders invited to attend Committee meetings also include the Director of Tracfin (the financial intelligence and laundry prevention unit of the French Ministry of Finance) or his or her representative, and the members of the General Directorate of the French Treasury. The President of the CNIL (the French Data Protection Authority), or his or her representative, are also invited to participate in the work of the Commission when it assesses matters falling within his or her competence.