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SICCFIN

06/05/2019

Circle of Francophone FIUs of the EGMONT Group

The Financial Circular Information and Control Service (SICCFIN), the Financial Intelligence Unit (FIU) of the Principality, represented by Philippe Boisbouvier,...
19/02/2019

Installation of the SICCFIN Review Report Review Board

On February 15, the Ministry of State set up the Commission for the Examination of Inspection Reports (CERC) provided for...
23/01/2019

Installing the goAML software from UNODC to SICCFIN

SICCFIN is currently strengthening the security of its computer system, which has the added impact of increasing its analysis capabilities....