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The Principality of Monaco and the Principality of Andorra sign a Bilateral Tax Convention
The Principality of Monaco and the Principality of Andorra sign a Bilateral Tax ConventionA bilateral tax convention, the purpose of which is the elimination of double taxation in taxes and the prevention of fiscal evasion and...
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Rencontre entre l'Association des Marchands de Biens et le SICCFIN
A l’initiative du Président DE LUCA, et dans le cadre de leurs obligations de sensibilisation et de formation à la LCB-FT, Monsieur HUNAULT, Directeur du SICCFIN a rencontré le 22 novembre 2022 les Marchands de Biens de Monaco....
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SICCFIN's Supervision Unit has acquired a new tool, the "STRIX"
As part of its development, SICCFIN's Supervision Unit has acquired a new tool, "STRIX", in order to formalise and document its risk-based approach, in accordance with the international standards laid down by the FATF...
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The Principality of Monaco participates in the 15th plenary meeting of the OECD Global Forum
From 9 to 11 November 2022, the Principality of Monaco participated in the 15th plenary meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes of the Organisation for Economic Co-operation and...
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The Freeze Funds website is evolving
The Budget and Treasury Department, in collaboration with the Digital Services Department launches a new website https://geldefonds.gouv.mc/ All decisions to freeze funds and economic resources, taken by the Minister of State i...
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Publication de l'Ordonnance Souveraine n° 9.533 du 7 novembre 2022 relative aux procédures de gel des fonds et des ressources économiques
L'Ordonnance Souveraine n°9.533 du 7novembre 2022 portant modification de l'Ordonnance Souveraine n°8.664 du 26mai 2021 relative aux procédures de gel des fonds et des ressources économiques en application de sanctions économiq...
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FATF - October session at the OECD in Paris
Attendance of Mr. Michel HUNAULT, Director of the Financial Circuits Information and Control Unit - SICCFINThe autumn session of the Financial Action Task Force (FATF), an intergovernmental organisation for the fight against mo...
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SICCFIN attends FIU Forum in Rabat
At the Francophone Financial Intelligence Unit (FIU) Forum held in Rabat, Monaco’s SICCFIN was represented by Mr Eric Bergesi, Head of the Investigation Section, and Mr Michel Hunault, Director, here with their French and Canad...
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Mr. Michel HUNAULT honored by the Council of Europe
Mr. Michel HUNAULT, Director of SICCFIN, has received from the President of the Parliamentary Assembly of the Council of Europe in Strasbourg the honorary title of associate member of the Council of Europe.The Council of Europe...
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Publication of the 2021 Activity Report
The SICCFIN 2021 Activity Report has been published.It can be consulted by clicking on the following link: Rapport d'activité 2021 (5.40 MB)
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