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AML / CFT Informations

08 February 2018 Publication

Illicit trade of works of art

This page contains calls to vigilance with regard to the risks of concealment of works of art, archaeological objects constituing the cultural heritage of certain geographical areas disseminated by the United Nations and the In...

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08 February 2018 Publication

Guide à destination des associations

Guide de bonne conduite des associations eu égard au risque de financement du terrorisme.

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08 February 2018 Publication

Financial vigilance against ISIL

The liable establishments are invited in a particular vigilance when are envisaged transactions with the territorial zones controlled by this terrorist entity.Additional precisions are available on the attached publication whic...

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08 February 2018 Publication

Communications

This page contains information made available to entities and persons required to comply with Act 1.362 dd 3/8/2009 on the fight against money laundering and terrorist financing acquired through international cooperation betwee...

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Service d'Information et de Contrôle sur les Circuits Financiers
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98000 MONACO

Phone number : (+377) 98 98 42 22
Fax number : (+377) 98 98 42 24
http://www.siccfin.mc/en/AML-CFT-Informations