Their reports must be conveyed to TRAFFIC, the French Financial Intelligence Unit. Its goal is to collect, analyse and complete suspicious activity reports made by the professional subject to the law and to pass these reports to the court in case of judicial prosecution. All professions quoted in this article have the duty to report all suspicious activity and can be sanctioned if they did not execute the protocol willingly. TRAFFIC can transmit the STR to the following judicial authorities: prosecutors, magistrate but also to different police depending on the case or authorities. According to the article 561-35, the Authority of Financial Market (AMF) is also a competent authority for controlling financials investment and asset management. In a resume in the French regime, the article 561-1 and the following paragraphs are the main components that is regularly updated to transpose the European directives and apply the FATF requirements. Beyond fighting the money laundering and terrorism financing, these laws and actors help to maintain and reinforce a healthy economy by eradicating the risk of inflation that can come from the integration of criminal money into the economy. The fourth European directives was implemented to create more transparency over the Non-profit Organisation and company. Now, they are obligated to declare the beneficial owner who possesses twenty-five per cent or more of a company asset or an association. This directive was transposed in the French regime by the decree n°2017-1094 of the 12 June 2017 in relation to the beneficial ownership of entities which complete the article of law L561-2-2of the Monetary and the Financial Code.  More recently, after the terrorist attacks in Europe, the fifth European directive have been adopted on the 30 of May 2018.  It extends its regulations over entities which provides virtual currencies service, lower the thresholds for identifying prepaid card owners and make accessible to the public a register of the beneficial owner and many other requirements that France as all European Union members will have to transpose in their internal legislation before the 1st of January 2020. We can highlight the fact that through the past events and constant technologic innovations in Finance, the French regime is in constant adaptation of its laws and development of its process to keep up to date its ML/FT regime at the highest level.