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:
- Signed the Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime on 8 November 1990
- Signed and ratified the United Nations Convention against transnational organized crime, on 13 December 2000
- Signed, ratified and declared enforceable in Monaco, the United Nations Convention on terrorist financing on 10 April 2002
- Signed and ratified the Criminal Law Convention on Corruption of the Council of Europe on 19 March 2007
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)