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Convention fiscale bilatérale Monaco-Andorre ©DR
02 December 2022 Communiqué de presse

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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image Compte-Rendu.pdf
25 November 2022 Dépêche

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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22 November 2022 Dépêche

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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15 reunion forum OCDE - DR
22 November 2022 Communiqué de presse

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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14 November 2022 Communiqué de presse

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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jdm
11 November 2022 Dépêche

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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Capture d’écran 2022-10-25 à 15.41.32
26 October 2022 Dépêche

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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17 October 2022 Communiqué de presse

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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CoE M. Hunault Honorariat
11 October 2022 Dépêche

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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image rapport d'activité 2021.pdf
04 October 2022 Dépêche

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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