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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 t...Read more
On 18 July 2018, the Chairperson of the Board of Auditors submitted the 2017 Annual Public Report to HS.H. the Sovereign Prince. This Report was drafted by the Principality’s Supreme Public Auditing Institution (S.A.I) on 9 May 2018.This report is available on the Government's web site. Pursuant to the Sovereign Ord...Read more
The Minister of State, accompanied by Jean Castellini, Minster of Finance and Economy, Marie‑Pierre Gramaglia, Minister of Public Works, the Environment and Urban Development, Jean-Luc Nguyen, Director of Public Works, Rémy Rolland, Director of the State Property Authority and Albert Croesi, Head of Mission to the M...Read more
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...Read more
The 56th Plenary Meeting of the MONEYVAL Committee was held on 2–6 July in Strasbourg.The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the...Read more