Financial Intelligence Agency (AIF)
San Marino's financial intelligence unit. It receives and analyses suspicious transaction reports, supervises obliged parties, and cooperates with counterpart FIUs.
Southern Europe · Country coverage
AML/CTF Compliance in San Marino
San Marino regulates AML/CTF through the Financial Intelligence Agency and Law No. 92 of 17 June 2008. See the obligations and how MemberCheck supports them.
Last updated
Screening coverage for San Marino
- Sanctions & PEP screening
- Adverse media checks
- Customer identity verification
- Jurisdiction risk checks
- Ongoing monitoring
Key facts
AML supervisor / FIUFinancial Intelligence Agency (AIF San Marino)
FATF statusMONEYVAL member
Primary legislationLaw No. 92 of 17 June 2008
Overview
AML/CTF compliance in San Marino.
San Marino regulates AML/CTF through the Financial Intelligence Agency, which acts as the country's financial intelligence unit and supervisor under Law No. 92 of 17 June 2008. As a MONEYVAL member, San Marino builds its regime to align with the FATF international standards.
Obliged parties must run customer due diligence on customers and beneficial owners, keep records, monitor transactions, and report suspicious activity to the Financial Intelligence Agency. Supervisors expect a documented compliance framework, a named responsible officer, and continual staff training.
MemberCheck helps teams meet these obligations by screening customers and entities against global sanctions, PEP, and adverse-media data, verifying identities, and monitoring risk continuously, with a clear audit trail behind every decision.
Regulation
All solutions →Key laws and regulators.
Law No. 92 of 17 June 2008
San Marino's principal AML statute. It sets customer due diligence, record-keeping, and reporting duties for obliged parties across the financial and designated non-financial sectors.
MONEYVAL
San Marino is assessed by MONEYVAL, the Council of Europe body that evaluates compliance with international AML/CTF standards and issues mutual evaluation reports.
FATF standards
The regime is built to align with the FATF 40 Recommendations, which shape expectations for financial institutions and designated businesses.
Obligations
What regulated businesses must do.
- Customer due diligence on customers and beneficial owners
- Appoint an officer responsible for AML compliance
- Report suspicious transactions to the Financial Intelligence Agency
- Maintain a documented internal compliance framework
- Ongoing monitoring of customer transactions
- Staff training and record keeping
1,000+
Global watchlists screened
<1s
Average screening response
24h
Watchlist refresh cycle
195
Countries covered
FAQ
Common questions.
Who supervises AML/CTF in San Marino?
The Financial Intelligence Agency (AIF) is San Marino's financial intelligence unit. It receives and analyses suspicious transaction reports and supervises obliged parties.
What is the main AML law in San Marino?
Law No. 92 of 17 June 2008 is San Marino's principal statute, setting customer due diligence, record-keeping, and suspicious transaction reporting obligations.
Is San Marino a member of FATF?
San Marino is assessed by MONEYVAL, the Council of Europe regional body, and aligns its AML/CTF regime with the FATF 40 Recommendations.
How does MemberCheck support AML compliance in San Marino?
MemberCheck screens customers and entities against global sanctions, PEP, and adverse-media data, verifies identities, and monitors risk continuously, with an audit trail behind every decision.
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