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Webinars Ressources
As a reminder, the resources linked to the webinars are available in a dedicated section:https://siccfin.mc/Lignes-Directrices-Guides-Pratiques-Vademecum/Ressources-Webinars
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Publication of the Ministerial Order n° 2023-150 of March 14, 2023 relating to the list of States or territories whose AML/CFT measures present strategic deficiencies
Publication of Ministerial Order 2023-150 of March 14, 2023 amending Ministerial Order 2021-703 of November 8, 2021, as amended, relating to the list of States or territories whose anti-money laundering, antiterrorist financing...
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Guidance on Beneficial Ownership of Legal Persons
Guidance-Beneficial-Ownership-Legal-Persons (2.44 MB)
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Nouvelle Dépêche
«- Mille!- Mille?- 1.000!- 1.000 …?»La page Linkedin du SICCFIN vient de dépasser les 1.000 abonnés. Le SICCFIN remercie vivement ses 1.000 abonnés qui contribuent à diffuser les valeurs de conformité portées par le SICCFIN et...
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AML/CFT Tuesday Webinars' resources
The resources related to the AML/CFT Tuesday Webinars are now compiled in a dedicated section .It is recommended to refer to this section regularly to benefit from the new resources available.
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Le SICCFIN recrute à la CRF et à la Supervision.
Le SICCFIN recrute à la CRF et à la Supervision.Nous vous invitons à prendre connaissance des avis de recrutement sur le site internet du Journal de Monaco du 3 mars 2023:https://journaldemonaco.gouv.mc/Journaux/2023/Journal-8632
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Forum international sur l’identification et le recouvrement des avoirs criminels
Mardi 28 février 2023 Monaco participe, à Rome, au premier forum internationalsur l’identification et le recouvrement des avoirs criminelsLe 27 et le 28 février à Rome, le GAFI et la Guardia di Finanza ont organisé, avec le sou...
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AML Tuesdays - Glossary of acronyms
A glossary of acronyms is now available for a better understanding of the AML Tuesdays Sessions: Acronymes (164.94 kB)
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The results of the FATF Plenary from 22 to 24 February 2023
The results of the last FATF Plenary are now available in the dedicated section of the SICCFIN website.
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STRIX - Instructions (FR/ENG) for the Insurance survey are now available
The instructions (FR/ENG) for the Insurance questionnaire are available in the STRIX section of the SICCFIN website:https://www.siccfin.mc/en/STRIX It is recommended to also consult the tutorials in this same section:https://ww...
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