root@fr:~$ lexique/lcb-ft

France's framework against money laundering and terrorist financing, set by the Monetary and Financial Code: it imposes due-diligence duties on clients and transactions across the financial sector, with suspicious-activity reports filed with Tracfin. An agent can document the diligence and prepare the files; qualifying a suspicion and deciding to report remain human acts.

Also called Lutte contre le blanchiment de capitaux et le financement du terrorisme, LCB/FT, AML-CFT