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In forceInsurance sector: AML/CFT questionnaires (national)Last checked 11 November 2026

Annual AML/CFT questionnaire, insurance sector (QLB Assurance, BLANCHIMT)

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

The BLANCHIMT tables an insurer sends each year on its AML/CFT and asset-freezing system, with an insurance sector questionnaire. The ACPR uses them to assess compliance and effectiveness. Source

Official title: Questionnaire relatif au dispositif de prévention du blanchiment des capitaux et du financement des activités terroristes (QLB) - Assurance

The facts

Who files
Insurers, provident institutions and mutuals doing life, capitalisation or branches 20 to 26 business, and occupational retirement providers (article 1, 4° to 9°). Those selling only low-risk products (no surrender value, PER retirement plans, or products under article R. 561-16) file the simplified annex II tables. Non-life insurers (branches 1 to 18) file only table B2-1. Source
How often
Annual (data at 31 December); B2-1 updated when a responsible person changes (monthly collection window). Source
Deadline
By 31 March each year (for example 31/03/2026); B2-1 by the last day of the month. Source
Format
XBRL-XML, Excel. XBRL (ACPR LCB-FT taxonomy 2.4.0.1) or Excel, on OneGate, domain 'BLA' (LCBFTEA); submitted by the effective managers. 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
Insurance sector: AML/CFT questionnaires (national)

Templates (12)

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

  • Which questionnaire applies (insurance) (TB.00.11 (B0-1))
  • Content of the submission: general insurance QLB (TB.00.02 (B0))
  • Content of the submission: simplified insurance QLB (TB.00.03 (B0))
  • General information on the business and the firm's risk classification (TB.01.01 (B1))
  • Identity of AML/CFT officers, Tracfin declarants and correspondents (TB.02.01 (B2-1))
  • Organisation of the AML/CFT system (TB.02.02 (B2-2))
  • Internal control of the AML/CFT system and of customer, account and person identification for tax evasion (TB.03.01 (B3))
  • Risk-based due diligence and detection of suspicious transactions (TB.05.01 (B5))
  • Asset freezing and restrictive measures (TB.06.01 (B6))
  • Sector questionnaire: insurance (TB.07.02 (B7-2))
  • Statistics (TB.08.01 (B8))
  • Free comments (TB.10.01 (B10))

Templates of entry point lcb-ft-ea in the LCB-FT 2.4.0 annotated templates (variants: general, simplified). Source

Validation rules

303 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 with RC and business expressions.

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 one of the 12 templates of entry point lcb-ft-ea; rules on templates shared with banking are also counted in acpr/aml-questionnaire-banking.

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.