Page 17 - MONACO LAW REVIEW 2025-2

MONACO LAW REVIEW | DECEMBER 2025 | SPECIAL REPORT
Operational Analysis Division
Strategy and Strategic Analysis Division
Ensuring the quality of the information received and
providing feedback to obliged entities so as to improve
that quality
Identifying trends and patterns in money laundering,
terrorist fi nancing and proliferation fi nancing through
strategic analyses (including statistical, typological and
tactical assessments)
Maintaining operational liaison at national level (with
other authorities, directorates and government services in
Monaco) and at international level (with foreign FIUs)
Developing and implementing the FIU’s national strategy
(including participation in work relating to MONEYVAL,
the Financial Action Task Force – FATF, and the
Coordination and Monitoring Committee) and the FIU’s
international strategy (including participation in the work
of the Egmont Group and other FIUs and foreign partners)
Analysing suspicions involving risks of money laundering,
terrorist fi nancing or proliferation fi nancing and, where
serious indicators are identifi ed, preparing a report for
transmission to the Public Prosecutor
In Monaco, specifi c operational methods have also been
put in place to facilitate the identifi cation and tracing
of assets and fi nancial holdings with a view to possible
judicial decisions on seizure and confi scation
15