Subsection 4: Transmission of information

I. – For the purposes of the first paragraph of I of Article L. 561-30-2, the TRACFIN department shall inform the person designated pursuant to I of Article R. 561-23 , in writing and by any means, of the transmission to the public prosecutor of the information memorandum referred to in Article L. 561-30-1, within fifteen days of such transmission. II. – For the purposes of the second paragraph of…

The TRACFIN department shall keep records to ensure traceability of: 1° Requests for information that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the officers and agents of the judicial police referred to in Articles 60-1, 77-1 and 99-3 of the Code of Criminal Procedure; 2° Requests for information that are sent to it pursuant toArticle L. 561-29, when they relate to terrorism or…