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Monaco Takes Part in the Evaluator Training Seminar of the Moneyval Committee and the FATF
As part of the 5th round evaluations of the countries that take part in the Moneyval Committee on Combating Money Laundering and Financing of Terrorism (LCB-FT), the General Secretariat of this Council of Europe monitoring mechanism organised an evaluator training seminar in conjunction with the Financial Action Tas...
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Monaco takes part in a training seminar for assessors in Senegal, organised by the GIABA, GABAC and FATF committees
As part of the fourth round of evaluations of the anti-money laundering and combatting the financing of terrorism (AML/CFT) mechanisms implemented by countries, the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), jointly with the Task Force on Money Laundering in Central Africa (GABA...
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The Second Phase of the "Green is the New Glam" Campaign is Presented in Japan
Monaco Tourist and Convention Authority (DTC) and its representative office in Japan recently presented the second phase of the "Green is the New Glam" campaign at a press lunch, in the presence of twenty or so influencers. In addition to the lunch, interviews with the print media were held.In the evening,...
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Guillaume Rose is Appointed Executive Director General of the Monaco Economic Board
The Monaco Economic Board (MEB) held its General Assembly yesterday, in the presence of Serge Telle, Minister of State. At this meeting, 512 MEB members voted to amend the association's statutes to create the post of Executive Director General.Guillaume Rose, who has been appointed to this post, will be responsible...
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SICCFIN takes part in FATF Plenary Meeting - Paris, 17–22 February 2019
Mr Jean-Marc Gualandi from Monaco’s financial investigation unit SICCFIN took part in the Financial Action Task Force (FATF) Plenary Meeting in Paris from 17 to 22 February, as a member of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) delegation.The key aim of FATF, which wa...
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