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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:

The results of the FATF Plenary from 22 to 24 February 2023

27 February 2023

The results of the last FATF Plenary are now available in the dedicated section of the SICCFIN website. Read more[+]

STRIX - Instructions (FR/ENG) for the Insurance survey are now available

23 February 2023

The instructions (FR/ENG) for the Insurance questionnaire are available in the STRIX section of the SICCFIN website:https://www.siccfin.mc/en/STRIX... Read more[+]

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