The fight against money laundering and the financing of terrorism ( AML-CFT ) imposes on the professionals concerned the obligation to comply with their duties
The fight against money laundering and the financing of terrorism ( AML-CFT ) is a pillar of economic regulation. At the heart of this system
Definition of Internal Procedures TRACFIN What is referred to as the TRACFIN Internal Procedures by the real estate agent constitutes a document created by the
Suspicious declaration to TRACFIN real estate agent If the conditions are met for the establishment of a Suspicious Transaction Report (STR) notification by the real
The TRACFIN intelligence service noted in its 2021 annual report that the real estate sector “constitutes a privileged vector for reintroducing, into the financing circuits
What is the National Sanctions Commission ? Establishment of an independent administrative authority The National Sanctions Commission (CNS) is a independent authority created by the order
The real estate sector, by virtue of the nature and amounts of transactions it generates, is highly exposed to the risks of money laundering and
I. The criteria for implementing a procedure 1. A structuring legal framework In accordance with articles L561-4-1 and L561-32 of the Monetary and Financial Code
A genuine public policy issue, the TRACFIN framework aims to combat money laundering and terrorist financing (ML/TF). Given that the real estate sector is particularly