AML/CFT #8 2025 STRIX schedule
A new milestone for Monaco’s actors. According to the provisional timetable of the Monegasque Financial Security Authority (AMSF), the launch of the STRIX questionnaire is scheduled as follow: Context : The STRIX questionnaire is an essential tool for assessing AML/CFT compliance and risk prevention measures. The annual AMSF questionnaire takes the form of an online form to be completed on … Read more
