Autorité Monégasque de Sécurité Financière

The Autorité Monégasque de Sécurité Financière (AMSF) is a regulatory authority in Monaco that oversees and regulates the financial sector. They aim to combat money laundering, terrorism financing, proliferation of weapons of mass destruction, and corruption.

The AMSF provides a range of services and resources to industry professionals. These include control and written observation procedures, suspicious activity reporting, and the designation of responsible persons for anti-money laundering and counter-terrorism financing compliance.

Professionals in the financial sector can benefit from the AMSF's webinars, training sessions, and AML Tuesday events, which provide guidance and practical guidelines for compliance.

Additionally, the AMSF collaborates with international organizations such as the United Nations, the Council of Europe, MONEYVAL, GAFI, GRECO, and EGMONT to promote global cooperation in combating financial crimes.

The AMSF publishes various informative materials, including risk assessment reports, practical guides, and updates on the implementation of global standards.

For any inquiries or to learn more about the AMSF's work, you can contact them directly through their website or their phone number provided.