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MonacoAutorité Monégasque de Sécurité Financière

AMSF posts 2026 STRIX retrospective for Monaco DNFBPs

The AMSF library adds the 2026 EPNFD campaign retrospective; DNFBP filers face the article 56-2-1 annual return with sanctions for non-submission.

By Taxxa AI OyPublished 17 October 2026

Financial Sector & Markets

Industry: Real estate agencies

Monaco's designated non-financial businesses and professions have a dedicated retrospective on the 2026 STRIX annual-questionnaire campaignAmsf: the AMSF training library now carries a 1.1 MB presentationAmsf, EPNFDs_Rétrospectives Campagne STRIX 2026 et évolutions, listed under the 2026 materials for the Entreprises et professions non-financières désignées sectionAmsf. The financial-institutions heading carries the matching IFs_Rétrospectives Campagne STRIX 2026 et évolutions entry. The previous version of the page listed no 2026 EPNFD retrospectiveAmsf; the 2026 EPNFD retrospective is new material for this year's filers.

The questionnaire at the centre of the new deck is the AMSF'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° 1.362Amsf. The AMSF has 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.

In practical terms, the 2026 campaign works as the December 2025 launch presentation describes it. Each supervised entity receives its access link by email at the designated responsables LBC/FT-P-C, completes the questionnaire directly online on the STRIX interface, and files one questionnaire per activity. Respondents had six weeks to reply, against four in 2025, and the Authority runs coherence scripts over the submitted data. The campaign also introduced a new questionnaire for marchands de biens, a recast questionnaire and fresh instructions for agents immobiliers, additional questions on bénéficiaires effectifs, goAML registration, déclarations de soupçon, payments, external providers and compliance staffing, alongside XBRL-assisted filing that pre-fills the form from instance files and reuses the data mapping in later cycles. Invitation links go only to the designated LBC/FT-P-C officers; any further access is managed by the reporting entity itself on its STRIX interface.

Filing discipline matters because 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 eurosAmsf, doubled on repeat offending. The entity is contacted by recorded delivery, the questionnaire is reopened for 28 jours non ouvrés from receipt of the formal notice, and exchanges with the AMSF sanctions unit are exclusively in writing, including via sanction@amsf.mc. The practical-information page for the campaign confirms the same posture for the current cycle: no supplementary deadline is granted, anything sent by email or other channels is inadmissible, quality control follows submission with correction requests by email, and persistent gaps can lead to on-site controls.

DNFBP compliance teams should therefore pull the new EPNFD retrospective from the AMSF webinars libraryAmsf and use it to brief this year's filers, while keeping the article 56-2-1 filing dutyAmsf and the article 64-7 sanction for non-submission in viewAmsf.

Legal basis: the annual-questionnaire duty under article 56-2-1 of Loi n° 1.362 du 3 août 2009, with sanctions for non-submissionAmsf under article 64-7(10°) of the same law.

Pull the new EPNFDs_Rétrospectives Campagne STRIX 2026 et évolutions deck from the AMSF webinars library and brief this year's filers on the six-week STRIX filing discipline, including the sanction for non-submission.

Sources