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Moneyval report: a reminder to non-trading companies of the need to declare their beneficial owners
In its evaluation report published on 23 January, MONEYVAL, the Council of Europe's anti-money laundering body, advised the Principality to complete its register of beneficial owners.To achieve this objective, the Prince’s Government has launched a national action plan which includes a general information campaign,...
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Eco-friendly travel to the trade fair : Luxe Pack 2023 paves the way (rail) between Paris and Monaco
There's good news for packaging professionals looking to reduce their carbon footprint on the way to the Luxe Pack Monaco trade show. In the run-up to its 2023 edition, held at the Grimaldi Forum from 2 to 4 October, the organisers have decided to charter a special train from Paris to Monaco on the first day of the...
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The Principality of Monaco takes part in the 15th meeting of the OECD/G20 Inclusive Framework on Base Erosion and Profit Shifting (BEPS)
From 10 to 13 July 2023, the Principality of Monaco took part in the fifteenth meeting of the Inclusive Framework of the Organisation for Economic Co-operation and Development (OECD) and G20 on base erosion and profit shifting (BEPS), held in Paris.The Principality was represented by Mr Pierre-Jean Douvier in Paris...
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15th Scientific Council for Statistics and Economic Studies
The members of the Scientific Council for Statistics and Economic Studies met at the Ministry of State on Tuesday 11 July.During the session the Council’s President, Pierre-André Chiappori, first gave an overview of recent developments at the Monegasque Institute of Statistics and Economic Studies (IMSEE). Alexandre...
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Monaco takes part in the 29th Plenary of the Egmont Group
The Service d’Information et de Contrôle des Circuits Financiers (SICCFIN), the Principality’s financial intelligence Unit (FIU), took part in the 29th Plenary of the Egmont Group, held from 3 to 7 July this year in Abu Dhabi, United Arab Emirates.The Egmont Group is an international organisation whose role is to co...
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