AML-CFT compliance blog
The PSAN (digital asset service provider) status, established under the Pacte Act, has been replaced by the PSCA (crypto-asset service provider) status, as provided for in the European MiCA regulation. The transition period ended in July 2026: a MiCA license is…
The Tracfin reporter is the person responsible for submitting suspicious activity reports to the agency. The Tracfin liaison serves as the point of contact with the reporter: he or she receives acknowledgments of receipt and processes the reporter’s requests. Professionals subject to anti-money laundering regulations must specifically designate the individuals who perform these two roles…
For a professional subject to anti-money laundering and counter-terrorism financing regulations (AML-CFT), a regulatory compliance solution encompasses know-your-customer procedures, screening, risk scoring, transaction monitoring, and transaction filtering. It is judged by the evidence it produces…