The Financial Circuits Information and Control Service (SICCFIN), the financial intelligence service of the Principality, participated from July 10 to 14 in the 28th plenary assembly of the EGMONT Group in Riga, Latvia.
The EGMONT Group is an international organisation whose mission is to fight against money laundering and terrorist financing.
The Monegasque delegation, led by Mrs Karine Borgheresi, received an “EGMONT Group Certificate of Appreciation”, a sign of recognition of the quality of the cooperation between SICCFIN and Egmont.
ORIGINAL SOURCE & PHOTO: Monaco Government Press Service
