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← Identify and apply procedures for reporting financial security incidents.
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What elements must be included in an external report to TRACFIN under Article R.561-31 of the CMF?

What elements must be included in an external report to TRACFIN under Article R.561-31 of the CMF?

Only the amount of suspicious transactions
Identification of the reporting party, of the client, suspicious transactions, analysis of the suspicion, and supporting documents
Only the client's name and the transaction date
The signature of the chief executive officer