Homepage > News > Sovereign Ordinance No. 8.964 of 6 December 2021, creating a Coordination and Monitoring Committee for the national strategy to combat money launde...

Sovereign Ordinance No. 8.964 of 6 December 2021, creating a Coordination and Monitoring Committee for the national strategy to combat money laundering, terrorist financing, the proliferation of weapons of mass destruction and corruption.

2022-02-28 15_47_22-Window

 

Publication of the Sovereign Ordinance No. 8.964 of 6 December 2021, creating a Coordination and Monitoring Committee for the national strategy to combat money laundering, terrorist financing, the proliferation of weapons of mass destruction and corruption :

Publication de la Loi n° 1.528 du 7 juillet 2022 portant modification de diverses dispositions en matière de numérique et réglementation des activités des prestataires de services sur actifs numériques ou sur crypto-actifs.

17 August 2022

La Loi n°1.528 du 7 juillet 2022 portant modification de diverses dispositions en matière de numérique et réglementation des activités des prestat... Read more[+]

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http://www.siccfin.mc/en/News/Sovereign-Ordinance-No.-8.964-of-6-December-2021-creating-a-Coordination-and-Monitoring-Committee-for-the-national-strategy-to-combat-money-laundering-terrorist-financing-the-proliferation-of-weapons-of-mass-destruction-and-corruption