Knowledge Base

← Identify and apply procedures for reporting financial security incidents.

scq

What is the deadline for making an external report to TRACFIN under Article L.561-16 of the CMF?

What is the deadline for making an external report to TRACFIN under Article L.561-16 of the CMF?

Within 24 hours of detection

Before execution of the suspicious transaction, with exceptions

Within 7 days of detection

Immediately upon detection