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Service d'Information et de Contrôle sur les Circuits Financiers

Role

The Service d’Information et de Contrôle sur les Circuits Financiers (SICCFIN) is a financial investigation unit.

As a central national authority specialised in combating money laundering, terrorist financing and corruption (AML/CFT-C), it is responsible for receiving and processing declarations of suspicion sent to it by professionals subject to this legal provision.

It also participates, in these areas, in several international Organisations (MONEYVAL, GRECO, EGMONT Group) and has signed bilateral administrative cooperation agreements with around thirty foreign counterparts.

The unit also has a second task: to carry out inspections and ensure that all professionals concerned implement the AML/CFT-C measure, recently reinforced by the reform of August 2009.

Official Directory

Legal References

The principal texts of the AML/CFT-C legislation are :

Act no. 1.362 of 03 August 2009 pertaining to the fight against money laundering and the financing of terrorism and corruption

Ordinance no. 2.318 of 03 August 2009 enacting the conditions for the implementation of the act no. 1.362 of 03 August 2009 pertaining to the fight against money laundering and the financing of terrorism and corruption

Ordinance no. 1.675 of 10 October 2008 pertaining to procedures for the freezing of funds, as part of economic sanctions

Act no. 1.322 of 09 November 2006 amending articles 218-1 to 218-3 of Criminal Code

Ordinance no. 15.320 of 08 April 2002 on the suppression of the financing of terrorism

Ordinance no. 15.321 of 08 April 2002 pertaining to procedures for the freezing of funds, as part of the fight against terrorism

Act no. 1161 of 07 July 1993 establishing laundering as an offence in the Criminal Code and amending the Code of Criminal Procedure

Contact details

Service d'Information et de Contrôle sur les Circuits Financiers

Phone Number : (+377) 98 98 42 22

Fax Number : (+377) 98 98 42 24

Site web : www.siccfin.gouv.mc

Send us an email

Service d'Information et de Contrôle sur les Circuits Financiers

13, rue Emile de Loth
 MC 98000 MONACO

Phone Number : (+377) 98 98 42 22

Fax Number : (+377) 98 98 42 24

Site web : www.siccfin.gouv.mc

Send us an email
http://en.gouv.mc/Government-Institutions/The-Government/Ministry-of-Finance-and-Economy/SICCFIN