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Declaration Form

Declaration form as per chapter V of the Act n° 1.362 dd August 3rd, 2009 amended on the fight against money laundering, terrorist financing and corruption as par Ministerial Order 2010-175 of 1° April 2010.

 

Designation Form of the persone in charge for the application of Act 1.362 amended as per article 27

As per Article 27 of the Act 1.362 amended, the organizations and persons descibed in Article 1, shall designate, within their organization, one or several persons to be responsible for the application of the Act 1.362 amended, whose identities they shall communicate to the SICCFIN.

 

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/Forms