AMSF - Autorité Monégasque de Sécurité Financière
@amsf_monaco
Monaco-Ville, Monacohttps://amsf.mc Government AdministrationOverview
About AMSF - Autorité Monégasque de Sécurité Financière
The Monegasque Financial Security Authority (AMSF) carries out the following tasks independently and in accordance with the strategic guidelines laid down by its Board of Directors:
1°) acting as a financial intelligence unit
2°) Supervision
3°) Sanctioning.
Replacing the Service d’Information et de Contrôle sur les Circuits Financiers (SICCFIN), the AMSF is a member of the Egmont Group, an international structure currently bringing more than one hundred Financial Intelligence Units (FIU) together. The AMSF is involved with the work of the Moneyval Committee of the Council of Europe in charge of the fight against money laundering, and terrorist financing and proliferation, in accordance with the recommendations issued by the FATF.
1°) acting as a financial intelligence unit
2°) Supervision
3°) Sanctioning.
Replacing the Service d’Information et de Contrôle sur les Circuits Financiers (SICCFIN), the AMSF is a member of the Egmont Group, an international structure currently bringing more than one hundred Financial Intelligence Units (FIU) together. The AMSF is involved with the work of the Moneyval Committee of the Council of Europe in charge of the fight against money laundering, and terrorist financing and proliferation, in accordance with the recommendations issued by the FATF.