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III - Providers
III. 3 - Anti-money laundering and combating the financing of terrorism
  • Applicable from 18 January 2021
  • Position DOC-2019-18

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