Insights
TRACFIN
French financial-intelligence unit
By regulator
ACPR · France
The French AML framework beyond TRACFIN
Beyond the TRACFIN SAR: the COSI systematic-communications regime, the gels d'avoirs asset-freeze framework supervised by the Direction Générale du Trésor, the RBE…
TRACFIN · France
TRACFIN — filing a déclaration de soupçon in France
Filing French suspicious-activity reports through TRACFIN: the soupçon threshold, the ERMES portal, the named déclarant and correspondant roles, the without-delay timing rule,…