Joint Guidelines of the ACPR and Tracfin on Due Diligence Obligations for Transactions and Reporting and Information Obligations to Tracfin

The ACPR and Tracfin issued joint guidelines effective April 23, 2025, establishing mandatory due diligence requirements for financial transactions and strict reporting obligations to the French financial intelligence unit. These regulations mandate that regulated entities implement robust monitoring systems to detect suspicious activities and promptly submit declarations and information requests to Tracfin. The guidelines supersede previous versions from 2015, 2018, and 2025 to ensure consistent compliance with anti-money laundering and counter-terrorist financing standards.

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Version in force

Joint Guidelines of the ACPR and Tracfin on Due Diligence Obligations for Transactions and Reporting and Information Obligations to Tracfin (version of April 23, 2025) (PDF - 1 Mo)

Previous versions

Joint Guidelines of the Prudential Control and Resolution Authority and Tracfin on Reporting and Information Obligations to Tracfin (version of November 19, 2015) (PDF - 2 Mo)

Joint Guidelines of the Prudential Control and Resolution Authority and Tracfin on Reporting and Information Obligations to Tracfin (version of February 15, 2018) (PDF - 1 Mo)

Joint Guidelines of the Prudential Control and Resolution Authority and Tracfin on Reporting and Information Obligations to Tracfin (version of October 1, 2018) (PDF - 1 Mo)

Updated on September 23, 2025

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Lineage: In force

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Joint Guidelines of the ACPR and Tracfin on Due Diligence Obligations for Transactions and Reporting and Information Obligations to Tracfin

Lineage: In force

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