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.
Related updates
Tracfin 2025 Report: Suspicious Transaction Reports Surge 32% to 278,484
France's financial intelligence unit Tracfin has published its 2025 activity and impact report, revealing a 32% year-on-year rise in suspicious transaction reports to a record 278,484. The report, which for the first time combines the activity of reporting entities with Tracfin's own work, highlights the growing need to improve information quality alongside volume, with crypto-asset providers and notaries showing strong filing growth while sports agents filed zero reports.
27 Aug 2026
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 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.
16 Jul 2026