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