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AML/CFT: reporting entities activity 2022 review
TRACFIN SCE TRAIT RENSEIG ACTION CONTRE CIRC FIN CLAND
- Propulsé par Virginie Gastine-Menou
Publié le
07/2023
The 2022 review on reporting entities activity is now available đź“ť
🌊 166,961 information reports sent to Tracfin, including 162,708 suspicious transaction reports
đź’Ą An incoming flow that has doubled in 4 years
🏅 Banks and credit institutions are the entities that declared the most
🗺️ Reporting activity is largely located within the Île-de-France region
The private sector mobilisation, in particular the most exposed professions to ML-FT risks, is an essential component of AML-CFT #public policy. Strengthening and modernising this public-private #partnership is a priority for Tracfin.
Source :
TRACFIN
