Tracfin
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Jurisdiction | France |
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Date of Reg. | |
Date of Upd. | |
ID | 1059024 |
About Tracfin
Tracfin is a service of the French Ministry of Finances. It fights money laundering. Tracfin is a unit of French Ministry for Economy, Finance and Industry and the Ministry for the Budget, Public Accounts, the Civil Service and State Reform with a statewide reach.