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Webinars - Calendar update
The calendar has been modified:- the topic "Instructions and guidelines on how to complete the register of beneficial owners (RBO) for legal entities" will be presented on September 5 and 12.- the topic "Terroris...
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M. le Conseiller de Gouvernement-Ministre des Finances et de l’Economie participe à une réunion de haut niveau des membres du Comité MONEYVAL à Varsovie
Monsieur Jean CASTELLINI, Conseiller de Gouvernement-Ministre des Finances et de l’Economie, aparticipé, le 25 avril 2023 à Varsovie, à une réunion de haut niveau organisée par le Ministèrepolonais des Finances et le Comité d’e...
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Webinars Ressources
As a reminder, the resources linked to the webinars are available in a dedicated section:https://siccfin.mc/Lignes-Directrices-Guides-Pratiques-Vademecum/Ressources-Webinars
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Publication of the Ministerial Order n° 2023-150 of March 14, 2023 relating to the list of States or territories whose AML/CFT measures present strategic deficiencies
Publication of Ministerial Order 2023-150 of March 14, 2023 amending Ministerial Order 2021-703 of November 8, 2021, as amended, relating to the list of States or territories whose anti-money laundering, antiterrorist financing...
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Guidance on Beneficial Ownership of Legal Persons
Guidance-Beneficial-Ownership-Legal-Persons (2.44 MB)
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