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Combating Money Laundering and the Financing of Terrorism: Prevention is a Shared Concern
In the Principality of Monaco, the cooperation and the exchange of data between the various players involved in combating money laundering, the financing of terrorism and corruption are governed by Act No. 1.362, which has recently been amended.Within this framework, SICCFIN (the Financial Intelligence Unit) is requ...
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Monaco Takes Part in the Meeting of the Coalition of Finance Ministers for Climate Action
On Tuesday 6 April 2021, Mr. Jean Castellini, Minister of Finance and Economy, took part in a high-level meeting organised by the Coalition of Finance Ministers for Climate Action as a side event of the spring meetings of the World Bank and the International Monetary Fund.This coalition, which was launched two years...
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Monaco Statistics publishes Quarterly Economy Bulletin for Q4 2020
On Monday 22 March, Sophie Vincent, Director of Monaco Statistics (IMSEE), presented and analysed for the press a report on the economy in 2020. Minister of Finance and Economy Jean Castellini and Minister of Health and Social Affairs Didier Gamerdinger, who also attended the briefing, offered a reminder of the meas...
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First meeting of State – AMAF working group on “Monaco Sustainable Finance”
Nearly two years ago, a working group was created to consider the future of the Monegasque banking and finance industry. The first issues addressed by members of the group related to innovations in digital finance. This led to the adoption by the National Council of Act No. 1.491 on security token offerings.Today, a...
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The First Monaco Boost Offices are Allocated
Mr. Jean Castellini, Minister of Finance and Economy, today chaired the first meeting to allocate offices and workspaces at Monaco Boost, in the presence of Mr. Stéphane Valeri, President of the National Council.This was an opportunity for the participants to hold lengthy discussions on the applications received for...
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