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EGMONT Group Working Groups in Jakarta - The Principality Signs Four Cooperation Agreements
SICCFIN, the Principality's Financial Intelligence Unit (FIU), represented by PhilippeBoisbouvier, Karine Imbert and Jenny Perrot, took part in an inter-sessional meeting of the EGMONT Group, held in Jakarta, Indonesia, from 29 to 31 January 2019.The EGMONT Group is an international organisation that now includes 15...
Read moreThe Alcatel Lucent Enterprise in Monaco Celebrates its 100th anniversary
Jean Castellini, Minister of Finance and Economy, gave a welcoming address to the 1,000 or so employees and guests who had gathered at the Grimaldi Forum for two days to celebrate the centenary of the Alcatel Lucent Enterprise (ALE). This anniversary was an opportunity for the Group's management to present a vision...
Read moreThe Welcome Office Meets New and Future Residents
The Welcome Office, headed by Laurence Garino, held an information meeting at the Foreign Residents' Club of Monaco (Club des Résidents Étrangers de Monaco) (CREM) for new and future residents.This meeting was an opportunity to present various practical aspects of life in the Principality, from healthcare to the dif...
Read moreTourist and Convention Authority launches second digital "Green is the new glam" campaign
With support from the Côte d’Azur Regional Tourism Committee, the Tourist and Convention Authority recently launched the 2019 edition of its digital “Green is the new glam” campaign. In essence, the campaign slogan promotes an idea of “glammy-yet-eco-friendly” luxury.A “digital afterwork” evening organised on the Ra...
Read moreInstallation of the UNODC's goAML Software at SICCFIN : A Monegasque Delegation Visits the UNODC's Headquarters in Vienna
SICCFIN is currently increasing the security of its IT system, which will also improve its analytical capacity, making it possible, in the long term, for professionals in the local financial sector to send reports of suspicious transactions to SICCFIN electronically.In connection with this project, the Monegasque Fi...
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