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SAVE THE DATE - AML Tuesday's Webinars


Every Tuesday from 10 to 11 a.m., since February 7th, a webinar is organized by the competent Monegasque authorities and international experts to discuss topics related to the fight against money laundering, terrorist financing and the proliferation of weapons of mass destruction (AML/CFT).

These seminars, the calendar of which is shown below, are addressed alternately - every other week - to financial institutions (FI) and designated non-financial businesses and professions (DNFBPs). They are held mainly in English.

Webinars schedule : 


Link to the FIs Webinar (banks, management companies, insurance companies, money changers):


Link to EPNFD Webinar (other reporting entities)


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

23 February 2023

The instructions (FR/ENG) for the Insurance questionnaire are now available on the SICCFIN website section dedicated to the STRIX tool:https://www.... Read more[+]

Webinars #1 and #2 of February 7th and 14th

16 February 2023

Following the broadcasting of the Webinars #1 and #2 of February 7th and 14th, many participants expressed the wish to have the presentation slides... 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
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