Law Providing for CRF-FIU Reports on Fraud Matters

The new Law of 22 July 2026, amending:

• the amended Law of 7 March 1980 on the Judiciary;
• the amended Law of 12 November 2004 on Combating Money Laundering and Terrorist Financing;

establishes a legal framework enabling the Cellule de renseignement financier (CRF-FIU) to alert professionals subject to Article 2(1), points 1 and 20, of the AML/CFT Act regarding typologies and critical risk information on fraud and attempted fraud under Book II, Title IX, Chapter II of the Penal Code, as well as the laundering of proceeds from such offences, when conducted on a large scale against indeterminate victims, or when employing social engineering techniques targeting specific victims.