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Governance

Monaco Asset Management’s activities are governed or controlled by its Board of Directors and:

  • The Monegasque Financial Activities Supervisory Commission (CCAF),
  • The Monegasque Service d’Information et de Contrôle sur les Circuits Financiers (SICCFIN), responsible for analysing suspicious transactions, ensuring compliance and international cooperation,
  • KPMG: audit of internal procedures,
  • Ernst & Young: independent auditor,
  • Intelleval: anti-money laundering training.