Information and awareness morning on national money laundering and terrorist financing risk assessment in the Principality of Monaco

 October 15, 2018

On 12 October, an information and awareness morning was held to address the challenges Monaco faces during its second national money laundering and terrorist financing risk assessment, organised by SICCFIN. The event was attended by more than 60 people from the private sector (banks, management companies, insurance firms, property agents, CSPs, lawyers, bailiffs, notaries, jewellers, […]

The Principality represented at the Plenary meeting of the Egmont group in Sydney

 October 08, 2018

The Service d’Information et de Contrôle des Circuits Financiers (SICCFIN), the Financial Intelligence Unit (FIU) of Monaco, took part in the 25th plenary session of the Egmont Group, held in Sydney, Australia, from 24 to 28 September 2018. The Egmont Group is an international organisation that now includes 159 FIUs. Its mission is to combat […]

Installation of UNODC goAML analysis software SICCFIN delegation pays study visit to Liechtenstein

 August 03, 2018

As part of efforts to modernise its IT system and its ongoing bid to improve policy in the area of anti-money laundering and combatting the financing of terrorism (AML/CFT), for a number of months SICCFIN has, with the Government’s support, been working on a project to upgrade the computer system’s security. One of the key […]

SICCFIN takes part in Egmont Group BECA competition for first time

 July 26, 2018

The Egmont Group is an international organisation which brings together nearly 160 financial intelligence units (FIUs) from all over the world. These FIUs share the same mission in their respective countries: to combat money laundering and terrorist financing. To enable these various FIUs to learn from one another’s experience based on real cases handled by […]

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: