Knowledge Base

← Identify the roles and responsibilities of key institutional bodies — FATF, EBA, TRACFIN, ACPR, and AMF — in anti-money laundering
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What is the primary mission of TRACFIN in the fight against money laundering?

What is the primary mission of TRACFIN in the fight against money laundering?

Supervise banking and insurance institutions
Develop technical standards for the European Union
Receive and analyse suspicious transaction reports from obliged professionals
Conduct mutual evaluations of national frameworks