In which cases to declare?

News Anti-money laundering French Guidance

Date: 2nd Sep, 2023 Source: Tracfin Country: France Original Source

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The document outlines the obligations of professionals to report suspicious activity to TRACFIN, a French financial intelligence unit, under the Combating Fraud and Asset Recovery Law (L.561-2). Professionals must report any sums or operations that they "know

Personnes visées au L.561-2 du CMF Les professionnels déclarants sont tenus d’effectuer à TRACFIN une déclaration de soupçon dans les cas repris à l’article L.561-15 du CMF. Le champ d’application général Les professionnels précités ont l’obligation de déclarer à TRACFIN les sommes ou opérations dont ils « savent, soupçonnent ou ont de bonnes raisons de soupçonner

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