The Autorite Monegasque de Securite Financiere (AMSF) is Monaco's financial security regulator, headquartered at 13 rue Emile de Loth in Monaco. It supervises regulated professionals for compliance with anti-money-laundering and counter-terrorism-financing rules, designates and oversees compliance officers within supervised firms, administers financial-crime risk questionnaires through its STRIX system, and holds sanctioning authority over the sectors it supervises. It also cooperates internationally on the prevention of financial crime and publishes guidance to help supervised professions meet Monaco's financial regulatory standards.
Facts
Founding Year Founding Date Headquarters13 rue Emile de Loth, 98000 Monaco 1 Classification
Institution Subtype Geography
Country or Jurisdiction Served Sources
1. Autorite Monegasque de Securite Financiere, official site
Contact address block
13 rue Emile de Loth (Place de la Mairie) 98000 MONACO
Introduction, institution-subtype
The Autorite Monegasque de Securite Financiere (AMSF) is Monaco's financial security regulator, headquartered at 13 rue Emile de Loth in Monaco.
View the Source2. Autorite Monegasque de Securite Financiere (Wikipedia)
3. Le SICCFIN devient AMSF, Valeri Agency
Article body, law citationQuote, Article body, law citation
Law no. 1.549 of July 6th, 2023 adapting legislative provisions to combat money laundering, terrorist financing and proliferation of weapons of mass destruction (Part I) transforms the 'Service d'Information et de Controle sur les Circuits Financiers (SICCFIN)' into the Monegasque Financial Security Authority
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