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: what it is and how to file a déclaration de soupçon
TRACFIN explained: France's FIU, the déclaration de soupçon, the déclarant and correspondant roles, the ERMES portal, timing and tipping-off rules.