Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins) is the anti-money laundering arm of the French Ministry of Finance. Link to external site : Website for Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins) |  |
| Class of Trade | Regulatory body/ Forums |
| Importance |
Medium Upgrade to Bronze |
| Based in | |
| Operates in | |
| Geographic Reach |
France Register/Log In |
| Founded |
1990 Register/Log In |
| Partners | |
| Roles | |
| Class | |
| UserBase (m) | |
| Merchant Base | |
| Business Model | |
| Currencies dealt with |