SICCFIN honored by the EGMONT Group

2022 07 24 sicfin

The Service d'Information et de Contrôle des Circuits Financiers (SICCFIN), the Financial Intelligence Unit (FIU) of the Principality of Monaco, took part, from July 10th to 14th, in the 28th plenary meeting of the EGMONT Group which took place in Riga (Latvia). The EGMONT Group is an international organization whose mission is to fight against money laundering and terrorist financing (AML/CFT). To this end, it develops training and mechanisms to strengthen FIU cooperation at the global level. On the occasion of this plenary session, the Monegasque delegation, led by Mrs Karine Borgheresi, received a "certificate of appreciation from the EGMONT Group", a sign of recognition of the quality of the cooperation, of the contributions made within the Egmont Group for the Monegasque FIU, and for the organization of the Financial Cooperation Forum of the French-speaking FIUs of the Egmont Group last November.