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Reconciling the fight against money laundering and terrorist financing with the rule of law
President of the Supreme Court of Monaco Didier Linotte, Vice-President Didier Ribes, Secretary of Justice Robert Gelli and SICCFIN Director Michel Hunault gathered on 29 June for an initial informal and symbolic meeting in the specific context of the MONEYVAL National Risk Assessment (NRA) in the Principality. Thei...
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"Monaco in Figures" – The 2021 Edition Has Just Been Published
Monaco Satistics has just published "Monaco in Figures," covering the year 2020.This publication is a reference work that presents a statistical view of the Principality. It has special significance this year, as it also reflects the effects of the health and economic crisis on most of the subject areas re...
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CARLO App : Continuation of Public Action
Economic Recovery Plan - Red & White FundThe Prince's Government has decided to prolong its support to the Principality's shops and restaurants via the CARLO app by continuing to cover the costs of this platform that should have been charged to them.Thus, from 1 July to the end of 2021, the 290 businesses that a...
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The Junior Economic Chamber of Monaco becomes a Partner of Monaco Boost
The partnership between the Junior Economic Chamber of Monaco (JCEM) and the business incubator Monaco Boost was made official on Wednesday 16 June at the premises of Monaco Boost, in the presence of Laurence Garino, Managing Director of Monaco Boost and Marion Soler, President of the JCEM.The main aim of this colla...
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MONEYVAL in Monaco for training session on the Principality’s evaluation
On 15 June, the MONEYVAL Secretariat General continued its fifth evaluation round of the Principality of Monaco with a training session on the evaluation process aimed at the authorities and regulated organisations.This second training session (the first having been held in December 2020) delivered by the MONEYVAL S...
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