I. – When drawn up in writing, the declaration referred to in Article L. 561-15 shall be made using a form, the details of which shall be determined by order of the Minister for the Economy. This declaration, typed and duly signed, is sent to the department referred to in Article L. 561-23 in accordance with the procedures defined by order of the Minister for the Economy. This order may…
For the application of Article L. 561-15-1, the persons mentioned in 1° to 1°c of Article L. 561-2 shall transmit to the department mentioned in Article L. 561-23 the information relating to the transactions mentioned in 6° of II of Article L. 314-1 carried out using cash or electronic money. This information must include the identification details and contact details of the persons authorised in accordance with the provisions of…
For the application of Article L. 561-15-1, cash deposits made into a deposit or payment account opened in the name of a customer, other than a person mentioned in 1° to 7° of Article L. 561-2, and cash withdrawals from such an account where the cumulative amount over a calendar month exceeds €10,000 shall be reported to the department mentioned in Article L. 561-23 by the persons mentioned in 1°…
The information relating to all the transactions mentioned in Article R. 561-31-2 shall be sent by the persons mentioned in 1° to 1°c of Article L. 561-2 no later than thirty days following the month in which the threshold set in Article R. 561-31-2 was reached. They include the following information 1° The identification details of the persons mentioned in 1° to 1°c of Article L. 561-2 who communicate the…
The declaration provided for in the first paragraph of Article L. 561-17 and the documents communicated pursuant to II of Article L. 561-25 shall be sent within a maximum of eight clear days of receipt by the receiving authority, provided that the conditions laid down in Article L. 561-3 are met.
I. – The declaration provided for in II of Article L. 561-15 shall be made by the persons referred to in Article L. 561-2 in accordance with the specific nature of their profession, in accordance with the obligations of vigilance exercised over their customers and with regard to the documents they have gathered for this purpose. II. – The criteria mentioned in II of Article L. 561-15 are as follows:…
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minister for the Budget and is responsible for : 1° Receive and process, under the conditions provided for by the legislation in force, the declarations prescribed in Article L. 561-15 and the other information provided for in Chapter I of Title…
I. – The TRACFIN department is headed by a Director and a Deputy Director. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank of Director of Central Administration. The department is made up of departments, divisions and units responsible for carrying out one or more of the tasks entrusted to it, as well as support functions. II….
I.-The transmission of information pursuant to the provisions of I of Article L. 561-28 and Articles L. 561-29-1 and L. 561-31 shall be signed by the Director, his deputy or department staff specially appointed for this purpose by the Director. II – The information memorandum provided for in Article L. 561-30-1 is sent to the Public Prosecutor under the conditions set out in I. Except in emergencies, it shall be…
I. – The only persons who may be assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85-986 of 16 September 1985 relating to the special status of certain positions of State employees and to certain procedures for making employees available and definitively terminating their duties. II. – Agents assigned to the TRACFIN department or…
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is a Registered Trademark of
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75001, Paris France
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Paris Bar Registration n° (Toque) C2396
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