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Activity Reports

As per Article 46 §4 of the Act n° 1.362 dd August 3, 2009 amended on the fight against money laundering, terrorist financing and corruption, the SICCFIN establishes detailed statistics and publishes an annual report of its activities.

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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/Activity-Reports