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 the STRIX platform: https://amlcftid.amsf.mc/
Our STRIX support offer:
Phoenix Consulting offers a personalized support service tailored to your business sector.
Our services include:
- Collection/understanding of required data;
- Support in entering the STRIX questionnaire;
- Processing of any AMSF returns;
We understand the issues and constraints specific to your sectors, and our team is committed to ensuring effective and rigorous compliance.
Contact us now to anticipate this deadline and approach the process with peace of mind. Our team of experts is ready to guide you through this complex process.
