MonacoAutorité Monégasque de Sécurité Financière
AMSF opens STRIX 2027 campaign over 2026 activity
The STRIX page moves to Campagne 2027 covering 2026 activity, with a new forecast calendar; each sector has six weeks to file via the STRIX interface.
By Taxxa AI OyPublished 17 October 2026
Industry: Across industries
Monaco's supervised obliged entities now file under a new STRIX campaign year: the AMSF practical-information page for the annual questionnaire has rolled from Campagne STRIX 2026 to Campagne STRIX 2027Amsf, with the new questionnaires covering activity from 1 January to 31 December 2026
Amsf. The page replaces the 2026 forecast calendar with the new AMSF_Calendrier prévisionnel Campagne STRIX 2027_20261012 timetable
Amsf, which sets each activity sector's launch sequence so entities can anticipate receiving their questionnaire
Amsf.
The questionnaire is the Authority's annual supervisory return. Every person or body falling within article premier and article 2(1°) and 2°) of Loi n° 1.362 du 3 août 2009 must answer the Authority's questionnaires within the time limits and in the forms set by Ordonnance SouveraineAmsf, so that the supervisory arm can build their money-laundering, terrorist-financing, proliferation-financing and corruption risk profiles; that duty flows from article 56-2-1 of Loi n° 1.362
Amsf. The AMSF rolled the return out sector by sector, banks first and then progressively all other categories of assujettis, with tailored instructions beside each question and a user manual answering definitional and response-format points.
The filing mechanics for the new campaign are those the page states. Each activity sector has six weeks to complete and submit its questionnaireAmsf, and no supplementary deadline is granted by the AMSF
Amsf, so each entity must take the measures needed to meet the deadline. The questionnaire must be sent from the STRIX interface
Amsf; anything sent by email or any other means is inadmissible
Amsf. Access runs exclusively through an activation link emailed to the persons named in the responsables LBC/FT-P-C form
Amsf, and entities that do not receive the email are asked to contact questionnaire-annuel@amsf.mc. Questionnaires launch sector by sector under the forecast calendar, and professionals with several activities receive one questionnaire per activity
Amsf and report only the data for the relevant activity segment
Amsf.
After the deadline the AMSF runs quality control on the transmitted data, contacting filers by email to correct inconsistencies or confirm answers, and an incomplete questionnaire or data judged insufficient can lead to on-site controlsAmsf. A received activation link must never be ignored: receipt means the entity must respond
Amsf, and anyone considering itself out of scope contacts the same questionnaire-annuel@amsf.mc address. Any breach of the duty draws a formal notification sent by email and to the entity's postal address
Amsf.
Filing discipline carries a sanction backstop. Non-submission alone is enough to ground an administrative sanction under article 64-7(10°) of Loi n° 1.362Amsf, a pecuniary penalty reaching 5,000 euros
Amsf, doubled on repeat offending
Amsf, with exchanges with the sanctions unit exclusively in writing. The prior 2026 campaign ran on six weeks against four in 2025, with coherence scripts over submitted data, invitation links addressed to the designated LBC/FT-P-C officers, and XBRL-assisted filing pre-filling the form from instance files.
Each supervised entity should therefore diary the 2027 campaign against its 2026 activity, check the new forecast calendar for its sector's launch window so it can anticipate receiving its questionnaire, ensure the activation email reaches its designated responsables LBC/FT-P-C, and file one STRIX questionnaire per activityAmsf inside the six-week window
Amsf.
Legal basis: the annual-questionnaire duty under article 56-2-1 of Loi n° 1.362 du 3 août 2009Legimonaco, with sanctions for non-submission under article 64-7(10°) of the same law
Amsf.
Diary the STRIX 2027 campaign against 2026 activity, check the new forecast calendar for your sector's launch window, and file one STRIX questionnaire per activity inside the six-week window via the STRIX interface.
Sources
- Informations pratiques STRIX
- Ordonnance Souveraine n° 2.318 du 3 août 2009 fixant les conditions d'application de la loi n° 1.362 du 3 août 2009 relative à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive et la corruption
- Le questionnaire STRIX - Campagne 2025
- Le questionnaire STRIX - Campagne 2025 (2025)
- Questionnaire AMSF / STRIX
- Le questionnaire annuel STRIX (2026)