Insights
TRACFIN
French financial-intelligence unit
By regulator
TRACFIN · France
COSI TRACFIN — France’s systematic reporting duties
COSI TRACFIN: the two systematic information communications under Article L. 561-15-1 — €1,000/€2,000 on remittance, €10,000 on cash, thirty days, and ERMES.
TRACFIN · France
ERMES — filing a TRACFIN déclaration de soupçon
ERMES: TRACFIN's declaration platform — registration and designation, the RGS certificate, the télédéclarant number, XML import, and what a soupçon étayé needs.
ACPR · France
The French AML framework beyond TRACFIN
Beyond the TRACFIN SAR: the COSI systematic-communications regime, the asset-freeze framework, the RBE register and the ACPR's sectoral overlay.
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.