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The Minister of State invites the board of the "Objectif Monaco" association for an initial discussion
Following the recent publication of various interviews with representatives of the "Objectif Monaco" association in the local press, H.E. Mr Pierre Dartout sought to meet the members of the association's board on Tuesday, 27 June to answer their questions and clarify certain inaccurate information that may...
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Vote on Bill 1.077 adapting legislative provisions to combat money laundering, the financing of terrorism and the proliferation of weapons of mass destruction - Part I
Bill 1.077 adapting legislative provisions to combat money laundering, the financing of terrorism and the proliferation of weapons of mass destruction - Part I was passed unanimously on 29 June 2023.This important and extensive law contains almost 130 regulations.Drawn up and examined in a limited time in response t...
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Summer sales start this week!
The 2023 summer sales are around the corner! This year, sales will begin on Wednesday 28 June and continue until Saturday 12 August 2023 throughout the Principality.During the event, take advantage of the Monaco Sunday Experience, with around a hundred shops open every Sunday all summer long. All of the shops in the...
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Action against money laundering, terrorist financing, proliferation of weapons of mass destruction and corruption
On 27 April 2023, the Minister of State chaired a new meeting of the senior members of the Committee for Coordination and Monitoring of the National Strategy on Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption.The meeting provided an opportunity for a comprehensive u...
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Mr Castellini takes part in high-level MONEYVAL meeting in Warsaw
On 25 April 2023, Mr Jean Castellini, the Minister of Finance and Economy, took part in a high-level meeting organised in Warsaw by the Polish Ministry of Finance and the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).The meeting...
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