The Directorate-General for External Security is France's foreign intelligence agency, equivalent to the British MI6 and the American CIA, established on 2 April 1982. The DGSE safeguards French national security through intelligence gathering and conducting paramilitary and counterintelligence operations abroad, as well as economic espionage. It is headquartered in the 20th arrondissement of Paris.
Law enforcement in France has a long history dating back to AD 570 when night watch systems were commonplace. Policing is centralized at the national level. Recently, legislation has allowed local governments to hire their own police officers which are called the "police municipale".
The Financial Action Task Force (on Money Laundering) (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. In 2001, its mandate was expanded to include terrorism financing.
Know Your Customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors.
The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity and are responsible for processing and analyzing the information received. FIUs are normally not law enforcement agencies themselves, findings are shared with appropriate law enforcement or prosecution bodies if sufficient evidence of unlawful activity is found. The Egmont Group is headquartered in Ottawa, Ontario, Canada.
The Controller-General or Comptroller-General of Finances was the name of the minister in charge of finances in France from 1661 to 1791. It replaced the former position of Superintendent of Finances, which was abolished with the downfall of Nicolas Fouquet. It did not hold any real political power until 1665, when First Minister Jean-Baptiste Colbert, who had acted upon financial matters since Fouquet's embezzlement charge, was appointed to the office.
In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence they may hold. The terms "politically exposed person" and senior foreign political figure are often used interchangeably, particularly in international forums.
The counter-terrorism page primarily deals with special police or military organizations that carry out arrest or direct combat with terrorists. This page deals with the other aspects of counter-terrorism:
The Asia/Pacific Group on Money Laundering (APG) is a FATF style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering, the combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction. APG was founded in 1997 in Bangkok, Thailand, and currently consists of 42 member jurisdictions in the Asia-Pacific region and a number of observer jurisdictions and international/regional observer organisations.
The General Directorate for Internal Security is a French security agency. It is charged with counter-espionage, counter-terrorism, countering cybercrime and surveillance of potentially threatening groups, organisations and social phenomena.
DRSD is the abbreviation of Direction du Renseignement et de la Sécurité de la Défense, a French security agency which is part of the Ministry of Armed Forces. It was established on 10 October 2016 out of the Directorate for Defense Protection and Security, which was founded on 20 November 1981.
The Direction Nationale du Renseignement et des Enquêtes Douanières (DNRED) is a French intelligence agency founded on 1 March 1988. DNRED's mission is to gather, centralise, process and disseminate information of customs origin. It fights large international smuggling networks by implementing specialised investigative techniques. It carries out investigations at the national or international level, taking into account private businesses. In 2009, the DNRED created a new unit, called "Cyberdouane", which role is to fight against cyber trafficking, such as illegal online gambling, money-laundering with online Casinos, the sale of illegal products online.
The Financial Monitoring Unit is the Financial Intelligence Unit (FIU) of Pakistan established under the provisions of Anti-Money Laundering Act, 2010. It is an independent intelligence service department of the Government of Pakistan and primarily responsible for analyzing transactions, money laundering cases, building efforts against the terrorist financing, and all sorts of financial crimes within the jurisdiction of financial laws of Pakistan.
The Qatar Financial Information Unit (QFIU) is a Qatari government regulatory agency responsible for financial intelligence efforts to combat money laundering and financing of terrorism. Like other national Financial Intelligence Units (FIU) around the world, it requires banks, investment companies, insurers and other financial institutions to report suspicious financial transactions. QFIU then analyzes the information and disseminates the relevant data to law enforcement authorities for further investigation and action.
The Law on the fight against terrorism, abbreviated LCT, is a 2006 French counter-terrorism legislation designed to improve state security and strengthen border control. The legislation was passed on 23 January 2006 under the leadership of Nicolas Sarkozy, then the Minister of the Interior. Notably the law increased punitive measures for criminal association and gave the government more power to access personal information online.
The Financial Service Unit of the Commonwealth of Dominica or (FSU) is the main financial regulatory authority in the Island of Dominica, it is one of the most stringent financial authorities in the Caribbean and is a major participant in the offshore regulatory framework. Dependent on the Ministry of Finance the Financial Service Unit regulates all Offshore Banks, Credit Unions, Insurance Companies, Money Service Businesses, Gaming Companies and Other Financial Entities.
The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses is the financial intelligence unit (FIU) of the Spanish Ministry of Economic Affairs and Digital Transformation. As FIU, the Sepblac is the supervisory authority for the prevention of money laundering and the financing of terrorism and the execution of sanctions and financial countermeasures of the 2010 Prevention of Money Laundering and the Financing of Terrorism Act. Since 30 October 2020, the director of the Executive Service is Pedro Manuel Comín Rodríguez.
