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III - Providers
III. 3 - Anti-money laundering and combating the financing of terrorism
Guidelines on the obligation to report to TRACFIN
Guidelines on the obligation to report to TRACFIN
Document
Summary
The obligation to report to TRACFIN is a complement to due diligence obligations with respect to clients. DOC-2019-18 specifies the scope of application of this obligation, presents the analysis process that may lead, where applicable, to a suspicious transaction report, and provides information on these practical arrangements.
Reference texts
- Article L. 561-15 of the Monetary and Financial Code (in french only)
- Article 561-32 of the Monetary and Financial Code (in french only)
- Article R. 561-38 of the Monetary and Financial Code (in french only)
- Article D. 561-32-1 of the Monetary and Financial Code (in french only)
- Articles 320-16, 320-19, 320-20, 321-143, 321-146, 321-147, 325-22, 325-62, 560-9, 560-10 and 560-11 of the General Regulation
Archives
From 29 November 2019 to 17 January 2021 | Position DOC-2019-18
Guidelines on the obligation to report to TRACFIN
Reference texts
- Article L. 561-15 of the Monetary and Financial Code (in French only)
- Article L. 561-32 of the Monetary and Financial Code (in French only)
- Article R. 561-38 of the Monetary and Financial Code (in French only)
- Article D. 561-32-1 of the Monetary and Financial Code (in French only)
- Articles 320-16, 320-19, 320-20, 321-143, 321-146, 321-147, 325-22, 325-62, 560-9, 560-10 and 560-11 of the General Regulation
Keywords
Legal information:
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02