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MONEYVAL Report on the Principality of Monaco
23/01/2023 -Press Release of The Princely Government : MONEYVAL Report on the Principality of Monaco MONEYVAL Report on the Principality of Monaco 23-01-23...
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STRIX: Publication of the instructions for the banking survey
The instructions for the STRIX banking survey have just been published. We invite you to refer to the section dedicated to STRIX to read them.
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Launch of the new STRIX questionnaires
19/01/2023The launch of the new STRIX questionnaires began Tuesday evening. They will first be sent to banking institutions, then progressively to all other categories of obliged entities under article 1 of law n. 1,362 of 3 Au...
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Lancement des questionnaires STRIX
Le 19/01/2023Le lancement des nouveaux questionnaires STRIX a débuté mardi soir. Ils ont été adressés en premier lieu aux établissements bancaires puis progressivement à toutes les autres catégories d’assujettis de l’article 1e...
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Ministerial Order No. 2022-662 of 2 December 2022 (...) on the list of States or territories whose AML/CFT systems are strategically deficient
Publication in the Journal de Monaco n° 8620 of 9 December 2022 of the Ministerial Order n° 2022-662 of 2 December 2022 amending the Ministerial Order n° 2021-703 of 8 November 2021 on the list of States or territories whose a...
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Service d'Information et de Contrôle sur les Circuits Financiers
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