23 January 2019 - 14h18
The Control and Information Service for Financial Circuits (SICCFIN) is currently strengthening the security of its IT system and installing the strategic and operational analysis support software, goAML.
Soon, finance professionals will be able to submit suspicious transaction reports electronically thanks to the increased analytical capacity of the IT system of financial circuits. As part of this project the Monegasque financial intelligence unit decided to implement the goAML software, designed and developed by the United Nations Office on Drugs and Crime (UNODC).
February will be crucial for SICCFIN agents who will be trained for a week on how to use this tool and understand its multiple functionalities. A meeting will be conducted by SICCFIN and UNODC for the Principality’s banking institutions on 7th February.
27 May 2020 - 09h33
Currently being held from September 23rd to 26th, 2020, the 30th edition of the Monaco Yacht Show is living on hold, at the rate of the evolution of the health…Read more
24 May 2020 - 07h41
Like all restaurateurs, the vice-president of the Monaco Gourmet Collection group (A Roca Gourmet, A Roca, Ici Salad Bar) says he was very impacted by the health crisis, despite a…Read more