Homepage > AML / CFT Legislation > Panel of laws

Panel of laws

 

Law 1.362 of 3 August 2009 amended by law 1.462 of 28 june 2018, on the fight against money laundering, terrorist financing and corruption, reinforcing the struggle plan against money laundering, terrorist financing and corruption :

     - Ministerial Order n° 2011-237 dated April 15, 2011 implementing Article 11 and 24 of Act 1362 of 3 August 2009 on the fight against money laundering, terrorist financing and corruption in the Democratic People’s Republic of Korea.

 

     - Ministerial Order n° 2010-175 dated April 1, 2010 related to the declaration form as per chapter VI of the Act n° 1.362 dd August 3rd, 2009 on the fight against money laundering, terrorist financing and corruption.

 

     - Ministerial Order n° 2009-432 dated August 14, 2009    implementing Article 11 and 24 of Act 1362 of 3 August 2009 on the fight against money laundering, terrorist financing and corruption in the Islamic Republic of Iran

 

Sovereign Order n° 2.318 of 3 August 2009 amended setting the conditions for application of Act 1362 of 3 August 2009 on the fight against money laundering, terrorist financing and corruption.

Act 1.161 of 7 July 1993 creating an offence of money laundering in the Criminal Code and amending the code of Criminal Procedure.
Act 1.322 of 9 November 2006 amending Articles 218-1 to 218-3 of the Penal Code.

 

Sovereign Order n° 15.321 of 8 April 2002 on procedures for freezing funds in order to combat terrorism amended by Sovereign Order 633 of 10th August 2006 and Sovereign Order 1.674 of 10th June 2008.

 

     - Ministerial Orders implementing Sovereign Order 15.321 of 8 April 2002 on procedures for freezing funds in order to combat terrorism

 

Sovereign Order n° 1.675 of dated June 10th, 2008    on fund-freezing procedures implementing economic sanctions

 

     - Ministerial Orders implementing Sovereign Order 1.675 dated June 10th, 2008 on fund-freezing procedures implementing economic sanction

Ministerial Order n° 2003-503 of 29 September 2003    relating to obligations of vigilance with regard to cheques and electronic money for the purposes of countering money laundering and the financing of terrorism
Act 1.318 of 29 June 2006    on terrorism
Ministerial Order n° 2012-724 of 17 December 2012    setting the conditions for the circulation of questionnaires by the Service d’information et de Contrôle sur les Circuits Financiers (SICCFIN)
Ordonnance Souveraine n° 6.030 du 9 septembre 2016    rendant exécutoire la Convention du Conseil de l'Europe pour la prévention du terrorisme (STCE n° 196), ouverte à la signature à Varsovie le 16 mai 2005 et entrée en vigueur le 1er juin 2007

 

Sovereign Order 15.319 of 8 April 2002    implementing the International Convention for the Suppression of the Financing of Terrorism adopted at New York on 9 December 1999

 

     - Appendix to Sovereign Order n° 15.319 dateed April 8, 2002  - International Convention for the suppression of the Financing of terrorism, New York, 9 Decembre 1999

 

 

Sovereign Order 15.320 du 8 April 2002    on the suppression of the financing of terrorism

 

      - Sovereign Order 3.561 of 9 december 2011     amending Sovereign Order 15.320 of 8 April 2002 on the suppression of the financing of terrorism

 

Sovereign Order n° 1.416 dated Novembre 23, 2007    enforcing the European Convention on the Suppression of Terrorism, concluded at Strasbourg on January 27, 1977

 

Sovereign Order 15.452 of August 2002    implementing the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime adopted at Strasbourg on 8 November 1990

 

     - Appendix to Sovereign Order n° 15.452 dated August 8th, 2002  - Convention relative au blanchiment, au dépistage, à la saisie et à la confiscation des produits du crime faite à Strasbourg, le 8 novembre 1990

 

Sovereign Order 15.457 of 9 August 2002    on international cooperation in seizure and confiscation as part of the fight against money laundering
Sovereign Order 15.530 of 27 September 2002   creating a Committee to coordinate the different administrative departments whose remit includes the supervision of financial activities
Sovereign Order n° 15.655 dated February 7, 2003    implementing various international treaties relating to the fight against terrorism
Act of Law Nr. 1.349 dated June 25th 2008   amending Book One of the Rules of Criminal Law

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
http://www.siccfin.mc/en/AML-CFT-Legislation/Panel-of-laws