Monaco takes part in the 29th Plenary of the Egmont Group
Published on 11 July 2023 at 12:57 - Modified the 14 November 2023 at 17:44
The Service d’Information et de Contrôle des Circuits Financiers (SICCFIN), the Principality’s financial intelligence Unit (FIU), took part in the 29th Plenary of the Egmont Group, held from 3 to 7 July this year in Abu Dhabi, United Arab Emirates.
The Egmont Group is an international organisation whose role is to combat money laundering, terrorist financing and proliferation (AML/CTF-P). To this end, it provides training courses and mechanisms aimed at strengthening cooperation between FIUs at the global level.