Your account has been succesfully created.
EN FR
Next issue: January 02, 2025

France
Tracfin's internal reform scrutinised by partners

According to our sources, the French financial intelligence service Tracfin is preparing an internal reform it will implement in 2021. [...]

Read this article here:

Government Intelligence

Set up email notifications for these topics

Read also

France
Parliament doesn't want to expand control on exchange agreements between foreign intelligence services and France's

The commission reviewing France's intelligence law, led by MPs Guillaume Larrivé, Loïc Kervran and Jean-Michel Mis, submitted its report to parliament on June 9. The thick document, at which Intelligence Online has been able to have a look, recommends a number of reforms to the legal framework governing the intelligence services.

LogoSubscribers only Government Intelligence 10.06.2020

Set up email notifications for these topics

  1.  Home  
  2.  Government Intelligence 
  3.  Tracfin's internal reform scrutinised by partners 

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!