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SICCFIN takes part in FATF Plenary Meeting - Paris, 17–22 February 2019
Mr Jean-Marc Gualandi from Monaco’s financial investigation unit SICCFIN took part in the Financial Action Task Force (FATF) Plenary Meeting in Paris from 17 to 22 February, as a member of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) delegation.The key aim of FATF, which wa...
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Monaco Ocean Week – 3 questions for H.E. Mr Bernard Fautrier, Vice President of the Prince Albert II Foundation
What is the aim of this week dedicated to the major issues facing our oceans? The idea of holding a week of meetings, debates and activities on the oceans results from an obvious fact: there is a need for key stakeholders in this area to share their views on how to address the major issues associated with preservi...
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UN: Monaco participates in 57th Session of the Commission for Social Development
On Tuesday 19 February, Ms Clotilde Ferry, Counsellor at the Principality of Monaco’s Permanent Representation to the United Nations, took part in the 57th Session of the Commission for Social Development. The theme for the 2019 session was “addressing inequalities and challenges to social inclusion through fiscal,...
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Winners of RAMOGE “Man and the Sea” Photo Competition
The winners of the RAMOGE Photo Competition, launched in June 2018 under the auspices of the International Federation of Photographic Art (FIAP), have been announced. The theme of the competition was “Man and the Sea”. After deliberation, the jury, made up of one representative from each of the French Ministry for E...
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Establishment of SICCFIN Audit Report Review Commission
The Audit Report Review Commission (CERC) was set up at the Ministry of State today, as stipulated in Article 65-1 of Act No. 1.362, dated 3 August 2009, on the fight against money laundering, terrorist financing and corruption.This advisory body commissioned by the Minister of State is charged with reviewing the re...
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