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← Prepare and submit accurate reports to competent authorities regarding financial crimes.
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According to Article L.561-15 of the Code monétaire et financier, which transactions must be reported to TRACFIN?

According to Article L.561-15 of the Code monétaire et financier, which transactions must be reported to TRACFIN?

All financial transactions exceeding 10,000 euros
Transactions related to offenses punishable by less than one year of imprisonment
Amounts or transactions suspected of originating from an offense punishable by more than one year of imprisonment or linked to terrorist financing
Transactions carried out by foreign clients