International Cooperation

In replacing SICCFIN, the AMSF is continuing its cooperation activities at an international level, through signing bilateral agreements with foreign FIUs, various international conventions signed by Monaco, and participation in international bodies.

International Cooperation

In order to meet international standards for the fight against money laundering, terrorism, corruption and organised crime, the Principality of Monaco has:

AMSF participation with international bodies

The AMSF's remit includes participation with international bodies. Some members of the department take part in meetings with the Moneyval Committee, the Egmont Group and GRECO.

Bilateral cooperation

As a reminder, the AMSF can issue or receive requests for information from its counterparts even in the absence of this type of agreement.

(cf. Article 51 and Article 59.1 of the Act no. 1.362 of 3 August 2009 amended)

AMSF_ Bilateral agreements _230522

Organismes internationaux

United Nations

Conseil de l'Europe