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AMSF - Autorite Monegasque de Securite Financiere

Government Administration

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
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Frequently Asked Questions About AMSF - Autorite Monegasque de Securite Financiere

What does Amsf - autorite monegasque de securite financiere do?+

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 dInformation et de Controle 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...

What is Amsf - autorite monegasque de securite financiere's industry? +

Amsf - autorite monegasque de securite financiere operates in the Government administration industry.

What is Amsf - autorite monegasque de securite financiere's revenue? +

Amsf - autorite monegasque de securite financiere's revenue is 11m - 100m

What is Amsf - autorite monegasque de securite financiere's company size? +

Amsf - autorite monegasque de securite financiere has 11 - 50 employees.

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