- Applicable from 18 January 2021
- Position DOC-2019-18
Guidelines on the obligation to report to TRACFIN
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.
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