Tracfin photograph

Tracfin

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Jurisdiction France
Date of Reg.
Date of Upd.
ID1059024
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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.

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