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Monaco takes part in first international forum on identifying and recovering criminal assets in Rome
The Financial Action Task Force (FATF) and the Guardia di Finanza, with support from the OECD, held the first international forum on identifying and recovering criminal assets in Rome on 27 and 28 February.The international conference was attended by more than 300 experts from government departments and agencies rep...
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MONEYVAL - Report Next meeting of Committee for Coordination and Monitoring
The Committee for Coordination and Monitoring of the National Strategy on Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption, established by Sovereign Ordinance No. 9.729, dated 1 February 2023, will meet on 16 February.The agenda will include the following: Adoption...
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Submitting or renewing applications to protect national trademarks online
As part of a policy to continuously improve the services offered to users of industrial property rights, the Business Development Agency is now making available to individuals and legal entities who are domiciled or located in Monaco* a tool enabling them to submit applications to register or renew protection for a...
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Manufacturing Industry Barometer to be established in Principality
Monegasque Institute of Statistics and Economic Studies (IMSEE) is set to roll out a new business survey with the aim of establishing a Manufacturing Industry Barometer in the Principality to provide a monthly illustration of the business climate in the sector.The survey is being targeted at all businesses within th...
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Rapport MONEYVAL sur la Principauté de Monaco
Ayant pris bonne connaissance du Rapport MONEYVAL (1) rendu public ce lundi 23 janvier 2023, le Gouvernement Princier exprime sa pleine adhésion aux recommandations formulées dans ce document et affirme que l’Etat de Monaco est déterminé à les mettre en œuvre rapidement afin de se conformer aux meilleurs standards i...
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