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Information session for private sector stakeholders on anti-money laundering, terrorist financing and the proliferation of weapons of mass destruction
A special information session was held at the Grimaldi Forum on 26 June, for obliged entities subject to laws and regulations in the field of anti-money laundering, terrorist financing, and the proliferation of weapons of mass destruction.The event, which was well attended with over 500 professionals signing up from...
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Parution du Monaco en Chiffres 2025
L’IMSEE a récemment publié son recueil annuel de statistiques le «Monaco en Chiffres ».Fruit du travail de collecte, de traitement et d’analyse de la donnée menée tout au long de l’année par l’IMSEE, il est structuré en grandes thématiques et a pour vocation de publier les statistiques les plus représentatives.Dans...
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The Coordination and Follow-up Committee for the National Strategy For Tackling Money Laundering
The two colleges of the Coordination and Follow-up Committee for the National Strategy for Tackling Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption met on Tuesday 17 June, under the chairmanship of Ms Isabelle Berro-Amadeï, Minister of Foreign Affairs and Cooperatio...
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Anti-money laundering: the Prince’s Government welcomes the FATF’s acknowledgement of progress made by Monaco in its first report since the country was greylisted in June 2024
The Principality was recently invited to submit its first progress report to the FATF, in line with the calendar adopted in June 2024 after it was placed on the grey list. On 13 June 2025, following the joint FATF-MONEYVAL plenary meeting in Strasbourg, the FATF acknowledged the progress made by Monaco, noting that...
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Fight against money laundering: the European Commission proposes updating its list, includes Monaco
According to the methodology systematically followed by the European Commission, third countries placed on the FATF's “grey list”, as was the case of Monaco in June 2024, have to be added to the European Union's own list. The Commission has thus taken the steps required to add or remove from its list all countries w...
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