All the news about "The Economy"
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...Read more
In keeping with the public–private partnership highly valued by SICCFIN, the Monegasque financial intelligence unit (FIU) organised an information meeting to prepare representatives from the country’s banking industry for the future roll-out of the goAML analysis tool. The meeting was held on 7 February 2019 in the...Read more
Since it was first set up in 2017, MonacoTech, the start-up programme created by the Monegasque Government in partnership with Monaco Telecom, has supported 24 start-ups, of which 14 are still with the programme.To continue to identify new, innovative start-ups, another call for applications has been launched on www...Read more
SICCFIN, the Principality's Financial Intelligence Unit (FIU), represented by PhilippeBoisbouvier, Karine Imbert and Jenny Perrot, took part in an inter-sessional meeting of the EGMONT Group, held in Jakarta, Indonesia, from 29 to 31 January 2019.The EGMONT Group is an international organisation that now includes 15...Read more
Jean Castellini, Minister of Finance and Economy, gave a welcoming address to the 1,000 or so employees and guests who had gathered at the Grimaldi Forum for two days to celebrate the centenary of the Alcatel Lucent Enterprise (ALE). This anniversary was an opportunity for the Group's management to present a vision...Read more