AML/CFT: reporting entities activity 2022 review

The 2022 review on reporting entities activity is now available 📝

🌊 166,961 information reports sent to Tracfin, including 162,708 suspicious transaction reports 

💥 An incoming flow that has doubled in 4 years 

🏅 Banks and credit institutions are the entities that declared the most 

🗺️ Reporting activity is largely located within the Île-de-France region 

The private sector mobilisation, in particular the most exposed professions to ML-FT risks, is an essential component of AML-CFT #public policy. Strengthening and modernising this public-private #partnership is a priority for Tracfin.