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Cooperation

The SICCFIN has been developing ways to cooperate on an international level, on the one hand by signing bilateral agreements with FIUs situated both inside and outside Europe and, on the other hand, through Monaco’s membership of various international conventions, as well as participation in international organisations. 

International cooperation

Keen to take its place in international efforts to combat money laundering, organised crime, terrorism and corruption, the Principality of Monaco has :

  • adhered to the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime on 8 November 1990 ;
  • signed and ratified the United Nations Convention against Transnational Organised Crime on 13 december 2000 ;
  • signed, ratified and implemented the United Nations Convention on the financing of terrorism on 10 April 2002 ;
  • signed and ratified the Criminal Law Convention on Corruption of the Council of Europe on 19 march 2007.

 

Participation of the SICCFIN in International Bodies

The participation in International Bodies is a part of attributions of the SICCFIN.
So certain members of this Service participate in meetings of the Moneyval Committee of the Group Egmont or of the GRECO.
The last annual reports of these bodies are available for consultation below:

 

Bilateral cooperation

Downloads

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/About-SICCFIN/Cooperation