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.
Company Details
- Employees
- 42
- Founded
- -
- Address
- 13 Rue Émile De Loth, Monaco-Ville,monaco 98000,monaco
- Industry
- Government Administration
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and TechnologyLegal Counsel and ProsecutionCorrectional InstitutionsParole Offices and Probation OfficesFire Protection
- Website
- https://amsf.mc
- HQ
- Monaco-Ville, Monaco
Amsf - Autorité Monégasque De Sécurité Financière Questions
Amsf - Autorité Monégasque De Sécurité Financière's website is https://amsf.mc
Amsf - Autorité Monégasque De Sécurité Financière's LinkedIn profile is https://mc.linkedin.com/company/amsf-monaco
Amsf - Autorité Monégasque De Sécurité Financière has
42 employees.
View email and phone details for 42
employees at Amsf - Autorité Monégasque De Sécurité Financière.
Amsf - Autorité Monégasque De Sécurité Financière's industry is
Government Administration
Amsf - Autorité Monégasque De Sécurité Financière's top competitors are
Cms Monaco,
Amco - Association Monégasque Des Compliance Officers,
Monaco For Finance,
Travailler À Monaco,
Gouvernement Monaco,
Conseil National De Monaco,
Phoenix Consulting Monaco,
Cmb Monaco,
La Gazette De Monaco,
Monaco Economic Board (Meb).
Amsf - Autorité Monégasque De Sécurité Financière's categories are Government Administration
Amsf - Autorité Monégasque De Sécurité Financière's founding year is 2023
