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Annuals Questionnaires

 

Each year, professionals must complete a questionnaire drawn up by SICCFIN in accordance with Ministerial Order 2012-724 of 17 December 2012.

This questionnaire enables institutions to inform SICCFIN of the system in effect on 31 December of the previous year.

 Exceptionally this year, the deadline for returning these questionnaires is  30 April 2022.

 

Choose the questionnaire according to your profession ;

Right click, "download as" ;

Save the PDF to your computer;

Complete the active PDF form, save it, and send it back by e-mail to the following address: questionnaire-annuel-siccfin@gouv.mc

(for automated processing);

Print your active PDF and return a signed copy by post to the following address

SICCFIN - 13 rue Emile de Loth - 98000 MONACO.

 

Access to Questionnaires

Service d'Information et de Contrôle sur les Circuits Financiers
13 rue Emile de Loth 
98000 MONACO

Phone number : (+377) 98 98 42 22
Fax number : (+377) 98 98 42 24
Bouton LinkedIn ANG
http://www.siccfin.mc/en/AML-CFT-Legislation/Annuals-Questionnaires