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Seized or Confiscated Assets Management Department and Police Department sign cooperation agreement
The Director of Monaco’s Seized or Confiscated Assets Management Department, Richard Dubant, and the Police Commissioner, Eric Arella, signed a cooperation agreement on 11 December 2024.This partnership will contribute to the implementation of the Principality’s international commitments and domestic legal provision...
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Launch of Monegasque Institute for Training in the Legal Professions website
The Department of Justice has announced that the Monegasque Institute for Training in the Legal Professions (IMFPJ) now has its own website: https://www.imfpj.mc/ .Students with an interest in Monegasque law will be able to use the website to find out everything they need to know about the initial training offered b...
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Monegasque Institute for Training in the Legal Professions organises symposium on “Corporate law in Monaco”
On Friday 13 December 2024, One Monte Carlo will host the Monegasque Institute for Training in the Legal Professions’ symposium on “Corporate law in Monaco”.This is a highly topical issue, given Act no. 1.094 on modernising corporate law, which seeks to establish the single-member private limited liability company i...
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Prince’s Government welcomes progress highlighted in MONEYVAL Fifth Evaluation Round follow-up report
Since the MONEYVAL evaluation report on anti-money laundering measures and the financing of terrorism was published by the Council of Europe in January 2023, the Principality of Monaco has made significant improvements to its national anti-money laundering system. The country’s level of technical compliance with int...
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Monegasque authorities hold working meeting on implementing recommendations from GRECO Fifth Evaluation Round
In the run-up to International Anti-Corruption Day, observed each year on 9 December, the Monegasque authorities held a working session to advance the efforts being made to implement the recommendations set out in the Group of States against Corruption (GRECO) Evaluation Report, adopted on 21 June 2024 as part of th...
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