Service de traitement du renseignement et d’action contre les circuits financiers clandestins

E716526

French government agency anti–money laundering authority financial intelligence unit

The Service de traitement du renseignement et d’action contre les circuits financiers clandestins (TRACFIN) is a French government financial intelligence unit responsible for detecting, analyzing, and combating money laundering, terrorist financing, and other illicit financial flows.

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All labels observed (1)

Label	Occurrences
Service de traitement du renseignement et d’action contre les circuits financiers clandestins canonical	2

Statements (47)

Predicate	Object
instanceOf	French government agency ⓘ anti–money laundering authority ⓘ financial intelligence unit ⓘ
abbreviation	TRACFIN NERFINISHED ⓘ
cooperatesWith	customs authorities in France ⓘ foreign financial intelligence units ⓘ judicial authorities in France ⓘ police and gendarmerie services in France ⓘ
country	France ⓘ
goal	contribute to the fight against organized crime ⓘ contribute to the fight against terrorism ⓘ protect the integrity of the French financial system ⓘ
headquartersLocation	Paris ⓘ
isPartOf	French anti–money laundering system ⓘ French intelligence community NERFINISHED ⓘ
jurisdiction	French Republic NERFINISHED ⓘ
legalArea	anti–money laundering ⓘ counter-terrorist financing ⓘ fight against illicit financial flows ⓘ financial crime ⓘ
legalBasis	French Monetary and Financial Code NERFINISHED ⓘ
mainTask	analyze suspicious financial transactions ⓘ collect financial intelligence ⓘ combat clandestine financial circuits ⓘ detect money laundering ⓘ detect terrorist financing ⓘ support judicial and law-enforcement authorities ⓘ
memberOf	Egmont Group of Financial Intelligence Units NERFINISHED ⓘ
nativeLanguage	French ⓘ
nativeName	Service de traitement du renseignement et d’action contre les circuits financiers clandestins NERFINISHED ⓘ
parentOrganization	Direction générale des finances publiques NERFINISHED ⓘ Ministère de l’Économie, des Finances et de la Souveraineté industrielle et numérique NERFINISHED ⓘ
produces	annual activity reports ⓘ financial intelligence reports ⓘ
receivesReportsFrom	banks ⓘ casinos and gambling operators ⓘ insurance companies ⓘ investment firms ⓘ lawyers (in specific legal circumstances) ⓘ notaries ⓘ payment institutions ⓘ
sector	financial regulation ⓘ intelligence ⓘ
shortName	TRACFIN NERFINISHED ⓘ
supervises	obliged entities’ compliance with reporting duties ⓘ
uses	customs and tax information ⓘ suspicious transaction reports ⓘ

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

French intelligence → hasComponent → Service de traitement du renseignement et d’action contre les circuits financiers clandestins ⓘ

French intelligence → primaryFinancialIntelligenceUnit → Service de traitement du renseignement et d’action contre les circuits financiers clandestins ⓘ