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New meeting of the Co-ordination and Follow-up Committee for the National Strategy for Tackling Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption on 27 July 2023
On Thursday 27 July 2023, the Minister of State chaired a new meeting of the senior members of the Co-ordination and Follow-up Committee for the National Strategy for Tackling Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption.The meeting was an opportunity to conduct...
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Monaco takes further steps in preventing corruption
Following the publication of Sovereign Order no. 9.931 in the Official Journal on 15 June 2023, the Principality of Monaco is strengthening its anti-corruption measures and demonstrating its commitment to developing its regulations in compliance with international standards.The purpose of this legislation is to esta...
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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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