Activity Reports since 2011
Activity Reports SICCFIN between 2004 and 2010
Statements Moneyval / FATF
As per Article 17 of the Act n° 1.362 dd August 3, 2009 on the fight against money laundering, terrorist financing and corruption, the SICCFIN establishes detailed statistics and publishes an annual report of its activities.
Last updated: March 27, 2015 (05:14)
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