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Webinars Ressources

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As a reminder, the resources linked to the webinars are available in a dedicated section:

https://siccfin.mc/Lignes-Directrices-Guides-Pratiques-Vademecum/Ressources-Webinars

Publication of the Ministerial Order n° 2023-150 of March 14, 2023 relating to the list of States or territories whose AML/CFT measures present strategic deficiencies

17 March 2023

Publication of Ministerial Order 2023-150 of March 14, 2023 amending Ministerial Order 2021-703 of November 8, 2021, as amended, relating to the li... Read more[+]

Guidance on Beneficial Ownership of Legal Persons

14 March 2023

Guidance-Beneficial-Ownership-Legal-Persons (2.44 MB) Read more[+]

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