Combating the Financing of Terrorism - Workshop - Monaco - 9 and 10 April 2018

©SICCFIN

As part of the activities of the MONEYVAL Committee of Experts, a workshop was held in Monaco on 9 and 10 April 2018 by the SICCFIN.

This workshop brought together financial intelligence units that undertake missions that are identical to those of SICCFIN, representing ten or so countries, and financial centres that are members of MONEYVAL or GAFI. The aim of this meeting was to discuss a methodology for assessing the risk relating to the financing of terrorism in this type of jurisdiction and the best practices to adopt to combat this risk.

Autres actualités du thème

SICCFIN-risques LCB-FT - De gauche à droite : Thierry Orsini (Directeur Général du Département des Finances et de l'Economie), Karine Imbert (SICCFIN) Philippe Boisbouvier (Directeur par intérim du SICCFIN), Jean-Marc Gualandi (SICCFIN), Jenny Perrot (SICCFIN), Jean-Pierre Brun (Banque Mondiale), Sophie Tachdjian (SICCFIN), Louis Danty (SICCFIN), Alison Gerard (Département des Finances et de l'Economie), Eric Bergesi (SICCFIN). ©Direction de la Communication / Michael Alési

Combating the Financing of Terrorism - Workshop - Monaco - 9 and 10 April 2018

Autres actualités du thème

Matinée d’information et de sensibilisation à l’évaluation nationale des risques LCB/FT de la Principauté de Monaco

The Principality represented at the Plenary meeting of the Egmont group in Sydney

Appointment of Sylvie Esparre to the Board of Auditors

The Société des Bains de Mer Holds a Meeting for its Shareholders