Description:
Official site for the SICCFIN (Service d'Information et de Contrôle sur les Circuits Financiers) in Monaco concerned with Financial Services and regulation. The site outlines relevant Monegasque legislation with a chronology and links to the panel of laws involved in countering money laundering, terrorist funding and corruption. There are notes on measures enabling the freezing of funds and other economic sanctions and details of SICCFIN work on developing ways to cooperate on an international level. The site is presented in English and French language versions.
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