Financial Action Task Force


Monaco participates in the Moneyval Committee and FATF evaluators training seminar

As part of the 5th cycle assessments of countries that participate in Moneyval Committee for the Fight against Money Laundering...

Participation of SICCFIN in the Plenary Assembly of the FATF

A representative of the Control Information Service on Financial Circuits (SICCFIN), Jean-Marc Gualandi participated, as a member of the MONEYVAL...