A new suspicion reporting form to improve the quality of information sent to Tracfin

News Anti-money laundering French General Updates

Date: 25th Jun, 2024 Source: Tracfin Country: France Original Source

Brief

Tracfin a achevé le déploiement du nouveau formulaire de déclaration de soupçon sur ERMES, son service de télédéclaration. Entamée auprès des notaires en octobre 2023, la généralisation progressive, profession par profession, de ce nouveau formulaire s’est achevée au début du mois de juin avec les avocats et les caisses des règlements pécuniaires des avocats (CARPA).

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A new suspicion reporting form to improve the quality of information sent to Tracfin

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A new suspicion reporting form to improve the quality of information sent to Tracfin

Brief

Tracfin

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

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