When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communication channel.
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communication channel.
Lorsque, en application de l’article L. 561-29-2, le service TRACFIN transmet à une cellule de renseignement financier homologue d’un Etat membre une déclaration faite conformément à l’article L. 561-15, il utilise un canal de communication protégé.
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75001, Paris France
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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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