Monaco Takes Part in a Training Seminar for MONEYVAL Committee Evaluators

 May 19, 2018

As part of the 5th round of evaluations of the countries that take part in the MONEYVAL Committee in charge of Anti-Money Laundering and Counter Terrorist Financing (AML/CFT), the General Secretariat of this Council of Europe Committee held a training seminar for evaluators, in conjunction with the Financial Action Task Force (FATF). This seminar, which […]

Combating the Financing of Terrorism – Workshop – Monaco – 9 and 10 April 2018

 April 12, 2018

As part of the activities of the MONEYVAL Committee of Experts, a workshop was held in Monaco on 9 and 10 April 2018 by the SICCFIN. This workshop brought together financial intelligence units that undertake missions that are identical to those of SICCFIN, representing ten or so countries, and financial centres that are members of […]

Egmont Group: SICCFIN official conducts training in Malaysia

 November 03, 2017

The Egmont Group organised a training session on strategic analysis from 23 to 27 October 2017 in Kuala Lumpur, Malaysia. The session, requested by the Financial Action Task Force (FATF) Asia/Pacific Group and funded thanks to a voluntary contribution from Taiwan’s Financial Intelligence Unit (FIU), brought together 27 participants drawn primarily from Asian FIUs, including […]

Senegalese FIU visits Monaco

 October 20, 2017

A delegation comprising two representatives from the Senegalese National Financial Intelligence Processing Unit (CENTIF), the counterpart to Monaco’s SICCFIN, was in the Principality on 11 and 12 October 2017 for a familiarisation visit. The aim of this kind of visit is to enable staff from financial intelligence units (FIUs) to supplement their training and knowledge […]

Moneyval: Monaco participates in 5th Round Mutual Evaluation Report on Andorra

 October 06, 2017

The Fifth Round Mutual Evaluation Report on Andorra was adopted during the 54th Moneyval plenary meeting, held from 26 to 28 September at the Council of Europe in Strasbourg. The Principality, represented by Romain Bugnicourt (SICCFIN), was part of the evaluation team in its capacity as a peer country, alongside France, Romania and the Isle […]

%d bloggers like this: