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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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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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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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