- Homepage
- The Economy
- News
- A Delegation from SICCFIN Takes Part in the Egmont Group Working Groups
Print this page
All the news
News of theme "The Economy"
10 February 2020
News flash
A Delegation from SICCFIN Takes Part in the Egmont Group Working Groups
A delegation from SICCFIN took part in the Egmont Group Working Group meetings session, held in Mauritius from 27 to 30 January 2020.
The delegation played an active part in the various aspects of work, and in particular in a working meeting of the Egmont Group Circle of Financial Intelligence Units (FIUs), whose next meeting will be held in the Principality of Monaco on 28 and 29 May 2020.
At this meeting, Mr. Michel Hunault, the Director of SICCFIN, was appointed "coordinator" of the French-speaking FIUs.
As a reminder, the Egmont Group is an international organisation that is now comprised of 165 FIUs. Its role is to combat money laundering and the financing of terrorism (ML/FT).
Autres actualités du thème

The Coordination and Follow-up Committee for the National Strategy For Tackling Money Laundering
18 June 2025
Press release

Anti-money laundering: the Prince’s Government welcomes the FATF’s acknowledgement of progress made by Monaco in its first report since the country was greylisted in June 2024
13 June 2025
Press release

Fight against money laundering: the European Commission proposes updating its list, includes Monaco
10 June 2025
Press release