Visit of the Senegalese FIU to Monaco

On October 11 and 12, a Senegalese CENTIF delegation, SICCFIN's counterpart, came to Monaco for an "impregnation visit". The objective is to enable people from other Financial Intelligence Units (FIUs) to supplement their training and knowledge in the fight against money laundering and terrorist financing by meeting with their foreign counterparts.

Requests for visits to Monaco from other FIUs attest to the SICCFIN's peers recognition of the quality of the work done by its agents.