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National Strategy 2022–2024 Anti-Money Laundering, Countering Terrorist Financing and the Proliferation of Weapons of Mass Destruction

2022-02-28 10_08_02-Window

The National Strategy 2022–2024 Anti-Money Laundering, Countering Terrorist Financing and the Proliferation of Weapons of Mass Destruction is now available in english:

SICCFIN attends FIU Forum in Rabat

17 October 2022

At the Francophone Financial Intelligence Unit (FIU) Forum held in Rabat, Monaco’s SICCFIN was represented by Mr Eric Bergesi, Head of the Investig... Read more[+]

Mr. Michel HUNAULT honored by the Council of Europe

11 October 2022

Mr. Michel HUNAULT, Director of SICCFIN, has received from the President of the Parliamentary Assembly of the Council of Europe in Strasbourg the h... Read more[+]

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