Nouvelle Dépêche

 

Memorandum of Understanding

On July 4, 2019, the SICCFIN signed a new Memorandum Of Understanding (MoU) with the Hellenic FIU (Anti-Money Laundering Counter-Terrorist Financing and Source of Funds Investigation Authority - HELLENIC FIU - GREECE). 

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[+]

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