Home > General Information
General Information

SICCFIN
Service d'Information et de Contrôle sur les Circuits Financiers

13, rue Emile de Loth
MC 98000 MONACO

Tél : (+377) 98 98 42 22
Fax : (+377) 98 98 42 24


Site web : www.siccfin.gouv.mc
E-mail : siccfin@gouv.mc


The Service d’Information et de Contrôle sur les Circuits Financiers is the national central authority responsible for collecting, analyzing and disseminating information related to the fight against money laundering, terrorist financing and corruption.

Active member of the Egmont Group since 1997, an international body of a membership of more than a hundred Financial Intelligence Units (FIUs) over the world, SICCFIN also regulary attents and participates in the MONEYVAL COMMITTEE meetings of the Council of Europe / FATF in charge of combatting money laundering and terrorist financing.

As such, several representatives of SICCFIN appear on the list of experts for this committee.




Last updated: March 26, 2015 (04:33) Copyright © 2017 Service Informatique du Ministère d'Etat www.gouv.mc