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SICCFIN-risques LCB-FT - De gauche à droite : Thierry Orsini (Directeur Général du Département des Finances et de l'Economie), Karine Imbert (SICCFIN) Philippe Boisbouvier (Directeur par intérim du SICCFIN), Jean-Marc Gualandi (SICCFIN), Jenny Perrot (SICCFIN), Jean-Pierre Brun (Banque Mondiale), Sophie Tachdjian (SICCFIN), Louis Danty (SICCFIN), Alison Gerard (Département des Finances et de l'Economie), Eric Bergesi (SICCFIN). ©Direction de la Communication / Michael Alési

Matinée d’information et de sensibilisation à l’évaluation nationale des risques LCB/FT de la Principauté de Monaco

15 October 2018 The Economy Press release

Le 12 octobre, s’est déroulée une matinée d’information et de sensibilisation aux enjeux que présentent pour Monaco la seconde Evaluation Nationale des Risques en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme, organisée par le SICCFIN.Etaient présents, plus de 60 personnes représ...

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Stella winners award

Tourist and Convention Authority’s US representative office wins 3 awards

08 October 2018 The Economy News flash

The Monaco Tourist and Convention Authority’s representative office in the United States this year won three business tourism awards for the excellence of services offered by the destination.Readers and members of the advisory committee at PREVUE magazine decided to award the Monaco Government Tourist Office (MGTO)...

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SICCFIN-Assemblée plénière Groupe Egmont-Sydney - Jenny Perrot and Karine Imbert, the SICCFIN's representatives (from left to right). ©SICCFIN

The Principality represented at the Plenary meeting of the Egmont group in Sydney

08 October 2018 The Economy News flash

The Service d’Information et de Contrôle des Circuits Financiers (SICCFIN), the Financial Intelligence Unit (FIU) of Monaco, took part in the 25th plenary session of the EgmontGroup, held in Sydney, Australia, from 24 to 28 September 2018.The Egmont Group is an international organisation that now includes 159 FIUs....

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S.A.S. le Prince Souverain et Sylvie Esparre-©Gaëtan Luci-Palais princier - ©Gaëtan Luci / Palais princier

Appointment of Sylvie Esparre to the Board of Auditors

03 October 2018 The Economy News flash

Sylvie Esparre was appointed to the Board of Auditors by Sovereign Order No. 7.079 of10 September 2018, as a successor to Hubert Poyet, who had resigned. Following her appointment, Sylvie Esparre was sworn in by H.S.H. the Sovereign Prince.Sylvie Esparre was formerly a Senior Counsellor at the French Court of Audito...

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JL Biamonti - Jean-Luc Biamonti, Deputy Chairperson of the SBM ©Government Communication Department/Michael Alesi

The Société des Bains de Mer Holds a Meeting for its Shareholders

21 September 2018 The Economy News flash

The Shareholders of the Monte-Carlo Société des Bains de Mer group met on Friday 21 September to approve the financial statements for the 2017-2018 financial year and review the progress of the Group's major projects.The Assembly approved the 2017-2018 financial year, which was characterised by an increase in turnov...

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http://en.gouv.mc/Policy-Practice/The-Economy/News