Homepage > News > Informations, Interviews et Communiqués > Establishment of SICCFIN Audit Report Review Commission

Establishment of SICCFIN Audit Report Review Commission

SICCFIN Audit Report Review Commission - © Michael Alesi – Direction de la Communication

The Audit Report Review Commission (CERC) was set up at the Ministry of State today, as stipulated in Article 65-1 of Act No. 1.362, dated 3 August 2009, on the fight against money laundering, terrorist financing and corruption.

This advisory body commissioned by the Minister of State is charged with reviewing the reports produced by SICCFIN following audits carried out by its officers on the premises of professionals subject to the act’s provisions.

Having reviewed the reports and heard from representatives of the bodies subject to the act, the Commission will draw up a report giving a view on whether there has been a failure to fulfil anti-money laundering and terrorist financing obligations and, where appropriate, will recommend that the Minister of State apply an administrative penalty.

The CERC was set up by Mr Jean Castellini, Minister of Finance and Economy, in the presence of Mr Maxime Maillet, Principal Administrator for the Department of Justice representing Director Mr Laurent Anselmi, and Mr Philippe Boisbouvier, Acting Director of SICCFIN.

The Commission comprises the following members:

Permanent members:

  • Mr Dominique Adam, Chair
  • Ms Françoise Barbier-Chassaing
  • Mr Gilles Duteil
  • Mr Lindsay Leggat-Smith

 

Deputy members:

  • Mr Roger Bernardini, Vice Chair
  • Mr Sébastien Biancheri
  • Mr Marc Segonds
  • Mr Pietro Sansonetti

Second National Money Laundering and Financing of Terrorist Financing Risk Assessment in View of the MONEYVAL Evaluation: A New Update

20 April 2021 Informations, Interviews et Communiqués

At the initiative of Mr. Michel Hunault, Director of SICCFIN and head of the Monegasque delegation to the MONEYVAL committee, an update on the work... Read more[+]

Jean Castellini, Government Counsellor - Minister of Finance and Economy: The National Risk Assessment, a collective ambition.

31 March 2021 Informations, Interviews et Communiqués

Jean Castellini, Conseiller de Gouvernement – Ministre des Finances et de l’Économie, revient sur la loi n°1008, nouvel outil de lutte anti-blanchi... Read more[+]

Service d'Information et de Contrôle sur les Circuits Financiers
13 rue Emile de Loth 
98000 MONACO

Phone number : (+377) 98 98 42 22
Fax number : (+377) 98 98 42 24
http://www.siccfin.mc/en/News/Informations-Interviews-et-Communiques/Establishment-of-SICCFIN-Audit-Report-Review-Commission