As part of our regulatory and information watch, we would like to remind you of some of your obligations in terms of the fight against money laundering, terrorist financing and corruption. In order to comply with regulations, you must:
1) Produce an annual activity report for 2021 and submit it to SICCFIN by March 31, 2022.
2) Produce a risk map for your establishment for 2021, and include it in the aforementioned annual activity report.
3) Complete the annual questionnaire for your business, available HERE, and submit it to SICCFIN by April 30, 2022.
Please note: not all professionals subject to Act no. 1.362 as amended are required to complete an annual questionnaire. Only those professionals for whom SICCFIN has drawn up the document and made it available online are concerned.
Our team is at your disposal to help you prepare these documents.