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Press release ACPR Press
Publication of the report ‘Overview and Analysis of Virtual IBAN Services Offered in France’ – ACPR and Tracfin warn against certain virtual IBAN usage practices presenting high money laundering risks

Virtual IBAN (vIBAN) services generally consist in generating multiple secondary IBANs used to route incoming payments to a single payment account (sometimes referred to as a master account), meaning that a single account may have several IBANs.

13th of April 2026

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