Tracfin unveils the final section of its annual report for 2022, which focuses on assessing the threat of money laundering and terrorist financing (ML/TF). This publication aims to provide the 200,000 individuals and entities that file reports with a tool for better understanding warning indicators and risk analysis methods, while also offering an overview of how their suspicious activity reports are used.
This latest volume marks an important step in Tracfin's strategy of modernizing its relationship with reporting firms. It is the fruit of in-depth methodological reflection to define a model case and a distribution format that will enable reporting firms to easily appropriate and reuse the model cases.
Objectives for taxable persons
- Strengthen the identification of warning criteria.
- Participate in risk analysis.
- Break down the steps in the BC-FT/FP circuit shown.
- Enhance and improve reporting practices.
- Alert to a fraud pattern or particular vulnerability.
- Enhance the value of suspicious transaction reports by showing how information received by Tracfin is processed.
