Antoine Magnant appointed director of Tracfin

News Anti-money laundering French General Updates

Date: 7th Mar, 2024 Source: Tracfin Country: France Original Source

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Summary:

Antoine Magnant has been appointed as the Director of Tracfin, a financial intelligence unit in France, effective April 1, 2024. Magnant has a career spanning two decades in the economic and financial ministries, specializing in taxation, accounting, and anti-fraud measures. He served as Deputy Director-General of the French public finance administration and was previously the head of a department and several bureaus within the administration. He will take over as head of the financial intelligence service at the French Ministry of Finance on April 1, 2024.

Antoine Magnant a été nommé directeur de Tracfin à l’issue du conseil des ministres du 6 mars 2024. Il prendra ses fonctions à la tête du service de renseignement financier de Bercy le 1er avril 2024. ©DGFIP_SIPA_TRISTAN_REYNAUD À l’exception de deux années au Museum national d’histoire naturelle, Antoine Magnant a consacré toute sa carrière aux

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Antoine Magnant appointed director of Tracfin

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