ContextSpeech by the Governor of the Banque de France opening the third Tracfin Forum in Paris, for the 35th anniversary of France's anti-money-laundering unit.
Why it mattersThe Banque de France Governor on the fight against money laundering and terrorist financing in France.
Problems raised
Money laundering and terrorism financing threaten finance.
Threats keep changing.
Agencies must work efficiently together.
Solutions proposed
Strengthen operational efficiency against financial crime.
Anticipate new threats.
Cooperate closely between supervisors and Tracfin.
