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The SICCFIN's Director

Editorial

The Official Website of SICCFIN, the Monegasque FIU, aims at gathering information and news about its activities, and at allowing a better knowledge of the Missions of the "Supervision" and "Investigation" Units. 

The Monegasque Financial Intelligence Unit demonstrates the Principality's determination to fight financial crime, and more particularly the fight against money laundering and terrorist financing (AML/CFT).

At the end of 2020, the Principality of Monaco adopted the 5th EU Directive and entrusted SICCFIN with the responsibility of coordinating the proper preparation of the National Risk Assessment (NRA) and the National AML/CFT Strategy.

This work mobilises all the Principality's professionals and all the Administration's departments.

The objective is to respond to the FATF's recommendations on the effectiveness and efficiency of our system and to prepare for the next MONEYVAL evaluation.

As Director of the FIU and Head of the MONEYVAL Delegation, I can testify to this shared requirement to be exemplary in the compliance and effectiveness of the best international standards.

The credibility and confidence in the Monegasque financial centre, and its attractiveness, depend on it!

 May this website testify to the daily work carried out by the SICCFIN teams and, beyond that, to the work of all those who contribute to the fight against financial crime.

 

The Director,

Michel HUNAULT.

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/About-SICCFIN/The-SICCFIN-s-Director