All the news about "Security"
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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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Installation of the UNODC's goAML Software at SICCFIN : A Monegasque Delegation Visits the UNODC's Headquarters in Vienna
SICCFIN is currently increasing the security of its IT system, which will also improve its analytical capacity, making it possible, in the long term, for professionals in the local financial sector to send reports of suspicious transactions to SICCFIN electronically.In connection with this project, the Monegasque Fi...
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Police Department New Year Address
Police Commissioner Richard Marangoni gave his New Year address in the presence of H.S.H. the Sovereign Prince, Minister of State Serge Telle, Minister of the Interior Patrice Cellario, and a number of other personalities during the traditional event held in the conference room at the Oceanographic Museum.The Sovere...
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Conference and Debate Police Department / Monaco Association for Financial Activities
On Wednesday 5 December 2018, the Police Department, in partnership with the Monaco Association for Financial Activities (AMAF), held a conference and debate at the Auditorium of Monaco's Vocational and Catering School (Lycée Technique et Hôtelier) on issues related to security in the Principality of Monaco.This mee...
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Exchanges between the Marine Police of Monaco and the Bandol SNSM
An exchange project, initiated in 2016 at the request of the Principality, between Monaco's Marine Police and the Bandol National Sea Rescue Society (SNSM), has just been implemented.At a three-day session in Bandol on 23, 24 and 25 November 2018, rescue techniques were described in detail at theoretical sessions le...
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