TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins, from its French initials), a unit of the French Ministry of Finance, whose aim is to fight against illegal financial operations, money laundering and terrorism financing, has published its activity report for 2015, which shows the figures for this period and highlights the further increase of professionals reporting under the AML requirements.
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Our in-house team of experts bring you the latest insights affecting the payments industry. Combining our unrivalled knowledge and deep understanding of the sector, we provide critical and timely intelligence that helps you make sense of what’s happened and what it means for your organisation.
Trackers & Guides
Our event trackers & practical guides help you stay fully informed about a specific development affecting the regulation of payment services. Understand all the details of a complex chain of events to create a fully appraised strategy, and use our expert research and practical content to better inform your decision making.
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Comprehensively monitor hundreds of regulatory bodies across multiple jurisdictions and languages. With customised alerts and a feed of every event indicative of change, you’ll never miss a new obligation or opportunity. Once an event becomes law, continue to have support during the on-going review of licensing obligations, so you know what action needs to be taken when procuring or expanding licences.