AMSF adds new sector to Strix™ AML

 

We are delighted to be expanding our work with Strix™ AML in Monaco.

From 2024, a questionnaire will also be drawn up for the new sectors that fall under the supervision of the AMSF (Autorité Monégasque de Sécurité Financière): Notaries and Bailiffs.

This means a total of 22 sectors using Strix™ AML in Monaco.