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Service d'Information et de Contrôle sur les Circuits Financiers

About SICCFIN

• SICCFIN at the service of the Monaco Government
• The SICCFIN's Director
• Organigramme
• SICCFIN's missions
• Cooperation

The National Risk Assessment (NRA)

• National Risk Assessment (No 1) 2016/2017
• National Risk Assessment (n°2) 2020/2021

Guidelines - Practical Guides - Vademecum

International bodies

• MONEYVAL
• FATF
• GRECO
• EGMONT

AML / CFT Informations

Useful Links