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SICCFIN takes part in FATF Plenary Meeting - Paris, 17–22 February 2019
Mr Jean-Marc Gualandi from Monaco’s financial investigation unit SICCFIN took part in the Financial Action Task Force (FATF) Plenary Meeting in Paris from 17 to 22 February, as a member of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) delegation.The key aim of FATF, which wa...
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Establishment of SICCFIN Audit Report Review Commission
The Audit Report Review Commission (CERC) was set up at the Ministry of State today, as stipulated in Article 65-1 of Act No. 1.362, dated 3 August 2009, on the fight against money laundering, terrorist financing and corruption.This advisory body commissioned by the Minister of State is charged with reviewing the re...
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SICCFIN installation of UNODC goAML software - Information meeting for industry professionals
In keeping with the public–private partnership highly valued by SICCFIN, the Monegasque financial intelligence unit (FIU) organised an information meeting to prepare representatives from the country’s banking industry for the future roll-out of the goAML analysis tool. The meeting was held on 7 February 2019 in the...
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MonacoTech launches 4th call for applications!
Since it was first set up in 2017, MonacoTech, the start-up programme created by the Monegasque Government in partnership with Monaco Telecom, has supported 24 start-ups, of which 14 are still with the programme.To continue to identify new, innovative start-ups, another call for applications has been launched on www...
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EGMONT Group Working Groups in Jakarta - The Principality Signs Four Cooperation Agreements
SICCFIN, the Principality's Financial Intelligence Unit (FIU), represented by PhilippeBoisbouvier, Karine Imbert and Jenny Perrot, took part in an inter-sessional meeting of the EGMONT Group, held in Jakarta, Indonesia, from 29 to 31 January 2019.The EGMONT Group is an international organisation that now includes 15...
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