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Commission Examen Rapports Contrôle Siccfin - © Michael Alesi – Direction de la Communication

Establishment of SICCFIN Audit Report Review Commission

15 February 2019 Press release

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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Logiciel goAML - From left to right: Yann Raconnat le Goff (SICCFIN), Ameen Safadi (UNODC), Jean Castellini, Minister of Finance and Economy, Antoine Karam (UNODC) and Philippe Boisbouvier (SICCFIN). © Government Communication Department / Stéphane Danna

SICCFIN installation of UNODC goAML software - Information meeting for industry professionals

11 February 2019 The Economy News flash

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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4e appel à projets MonacoTech

MonacoTech launches 4th call for applications!

05 February 2019 The Economy Press release

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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SICCFIN Cameroun - Philippe Boisbouvier and Hubert Nde Sambone, Director of the FIU of Cameroon and President of the French-speaking FIU Group.  ©DR  

EGMONT Group Working Groups in Jakarta - The Principality Signs Four Cooperation Agreements

04 February 2019 The Economy Press release

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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Signature MIE Alcatel Lucent Enterprise - Jack Chen, CEO of the Alcatel Lucent Enterprise Group (left) and Albert Croesi, Managing Director of Monaco Inter Expo and General Commissioner of Monaco's Pavilion at the EXPO DUBAI 2020 Universal Exhibition (right). In the background, from left to right:   Alexandre Bocquillon, Monaco Inter Expo, Thierry Bonnin, Senior Vice-President, Verticals and Strategic Partnerships, ALE, Rukmini Glanard, Executive Vice-President, Sales and Marketing, ALE and Frédéric Genta, Country Chief Digital Officer. ©Government Communication Department/Stéphane Danna

The Alcatel Lucent Enterprise in Monaco Celebrates its 100th anniversary

04 February 2019 The Economy News flash

Jean Castellini, Minister of Finance and Economy, gave a welcoming address to the 1,000 or so employees and guests who had gathered at the Grimaldi Forum for two days to celebrate the centenary of the Alcatel Lucent Enterprise (ALE). This anniversary was an opportunity for the Group's management to present a vision...

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