Tracfin and DGDDI Sign Protocol to Strengthen Cooperation
On 16 July 2026, Tracfin and the French Customs Authority (DGDDI) signed a protocol to enhance operational cooperation in combating money laundering, drug trafficking, and organized crime. The agreement focuses on joint work, mutual knowledge, and inter-service mobility.
Related updates
New Proportionality Regime for Insurance and Reinsurance Undertakings Effective 30 January 2027
As part of the Solvency II review, a new proportionality regime for insurance and reinsurance undertakings will enter into application on 30 January 2027. The French Prudential Supervision and Resolution Authority (ACPR) has published an instruction and a notice on proportionality, as well as an instruction on the management plan, to clarify the framework and conditions of application.
20 Jul 2026
Tracfin Video Reveals Crypto Investigation Process
Tracfin, the French financial intelligence unit, published a video detailing its methodology for investigating illicit cryptoasset flows. The video explains how Tracfin uses blockchain analysis tools, its legal powers to request information from over 50 categories of professionals, and international cooperation with 180 other FIUs to trace and disrupt money laundering and terrorist financing.
10 Jul 2026
Tracfin integrates whistleblower framework as of 1 July 2026
As of 1 July 2026, Tracfin, the French financial intelligence unit, is authorised to receive and process whistleblower reports. This extension, based on the Sapin 2 law and Decree No. 2026-311, allows individuals outside the traditional obligated entities to report suspected money laundering or terrorist financing directly to Tracfin.
01 Jul 2026