Regulatory AlertsGuidelines on the obligation to report to TRACFIN
The French Financial Markets Authority (AMF) issued DOC-2019-18 to clarify the scope and practical application of the obligation for financial service providers to report suspicious transactions to TRACFIN. This document establishes that reporting duties complement customer due diligence requirements and details the analytical process leading to the filing of a suspicion report. It provides essential guidance on compliance procedures while referencing specific articles from the Monetary and Financial Code and the General Regulation.
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