AMSF - Autorité Monégasque de Sécurité Financière

Company

AMSF - Autorité Monégasque de Sécurité Financière

Government Administration Monaco, Monaco-ville, Mc 42 employees

Employees: 42
Contacts: 1
Emails: 1
Phones: 1

amsf.mc LinkedIn

AMSF - Autorité Monégasque de Sécurité Financière Overview

Headquarters: Monaco, Monaco-ville, Mc
Website: amsf.mc
Industry: Government Administration
Employees: 42
Founded: 2023
NAICS: Public Administration

Justice, Public Order, and Safety Activities

Space Research and Technology

Keywords

d’Information et de Contrôle sur les Circuits Financiers (SICCFIN)

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.

AMSF - Autorité Monégasque de Sécurité Financière Contact Details

People in AeroLeads: 2
With contact data: 1
Email contacts: 1; 50.0% coverage
Phone contacts: 1; 50.0% coverage

AMSF - Autorité Monégasque de Sécurité Financière Org Chart

Sample employees and titles

Name	Title	Location	Contact
Patrycja Czarnecka, Cams, Ica	Chef De Section - Analyste Affaires	Monaco	View
Vincent Disdet	Senior Event Manager	Beausoleil, Provence-alpes-côte D'azur, France	Email Phone