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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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Annual Activity Report 2019
(4.31 MB)
Service d'Information et de Contrôle sur les Circuits Financiers
13 rue Emile de Loth
98000 MONACO
Fax number : (+377) 98 98 42 24
