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In forceAll sectors: AML/CFT group questionnaire (national)Last checked 11 November 2026

Annual AML/CFT group questionnaire, group approach (QLB B4 and B4-1)

A regulatory return listed by the French Prudential Supervision and Resolution Authority (Autorité de contrôle prudentiel et de résolution) (ACPR), France.

Group parent undertakings describe how the AML/CFT system is applied across the group (table B4) and list foreign group entities subject to AML/CFT (B4-1). Source

Official title: QLB Approche Groupe (B4) et liste des entités étrangères assujetties à la LCB-FT (B4-1)

The facts

Who files
Group parent undertakings within article 20, 1° of the order of 6 January 2021 (instruction 2022-I-18, article 1, 10°), in the banking and insurance sectors. Source
How often
Annual. Source
Deadline
By 30 June each year (for example 30/06/2026), for both banking and insurance groups. Source
Format
XBRL-XML, Excel. B4 in XBRL or Excel; B4-1 in Excel only. OneGate domain report LCBFTGPE. Source
How it is filed
Filing routes recorded for the ACPR: OneGate (Banque de France reporting portal); ACPR online survey forms; ECB CASPER (registers of information of significant institutions). See how firms file with the ACPR.
Status
In force
Legal basis
Group
All sectors: AML/CFT group questionnaire (national)

Templates (3)

The tables and forms inside the return. Plain name first, the ACPR's code in brackets.

  • Content of the submission: group approach (B4) (TB.00.06 (B0))
  • Group approach (TB.04.01 (B4))
  • List of foreign entities subject to AML/CFT (Excel only) (B4-1)

TB.00.06 and TB.04.01 are the templates of entry point lcb-ft-gpe; B4-1 is a separate Excel template. Source

Validation rules

48 rules, as counted from the ACPR's published material. Software can run them exactly as published. Source

How they are written: XBRL assertions in the LCB-FT taxonomy, listed in a CSV.

The rules, on esurfi.banque-france.fr

How they were counted

Rows of 'ACPR_LCB-FT_Validations_v2.4.0.csv' (not removed or deactivated) whose filing indicator is TB.00.06 or TB.04.01 (entry point lcb-ft-gpe).

Counts are in the ACPR's own unit, so they are not comparable with other regulators' counts.

Public data

No published data from this return was found. No data from this return published by the ACPR was found on the pages checked. Source

Official documents (10)

The ACPR's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see ACPR's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 11 November 2026.