- Security domain
- Intelligence
- What it is
- service à compétence nationale · agency (level 3)
- Founded
- 1990
- Statutory basis
- Code monétaire et financier, art. L561-23; Code de la sécurité intérieure, art. R811-1
- Public mandate
- France's financial intelligence unit, combating money laundering, terrorist financing and illicit financial circuits.
- Acknowledged by
- economie.gouv.fr (official site)
- Active headcount
- not published
- Website
- www.economie.gouv.fr/tracfin
- Identifiers
- factbase.org/org/N63XG11E63 · Q2376028