Gouvernement Princier de Monaco
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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, the proliferation of weapons of mass destruction and corruption (AML/CFT-C), it is responsible for receiving and processing suspicious transaction reports 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 more than 60 foreign counterparts as well as foreign supervisory authorities such as the Swiss Financial Market Supervisory Authority (FINMA) and the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg.

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, amended

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, amended

Ordinance no. 8.964 of 06 December 2021 establishing the Committee for coordination and monitoring of the national strategy on money laundering, terrorist financing, proliferation of weapons of mass destruction and Corruption, amended

Ordinance no. 8.664 of 26 May 2021 pertaining to the procedures for freezing funds and economic resources in accordance with international 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

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
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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