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27 March 2023 Dépêche

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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jdm
17 March 2023 Dépêche

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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GAFI FATF
14 March 2023 Dépêche

Guidance on Beneficial Ownership of Legal Persons

Guidance-Beneficial-Ownership-Legal-Persons (2.44 MB)

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Sans titre
07 March 2023 Dépêche

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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07 March 2023 Dépêche

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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jdm
03 March 2023 Dépêche

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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Monaco au Premier forum international sur l'identification et le recouvrement des avoirs criminels. ©DR
01 March 2023 Communiqué de presse

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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3
27 February 2023 Dépêche

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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GAFI FATF
27 February 2023 Dépêche

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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23 February 2023 Dépêche

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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