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Rapport Moneyval : Mise à disposition de la liste des sociétés en déshérence
Dans son rapport d’évaluation publié le 23 janvier dernier, MONEYVAL, l’organe de lutte anti-blanchiment du Conseil de l’Europe, invitait la Principauté à recenser de manière exhaustive les sociétés en déshérence, en particulier les sociétés civiles, et rendre cette information visible et accessible au public, aux i...
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Graduate ceremony for Monegasque Professional Certification
On Monday 4 December 2023, H.E. the Minister of State, Pierre DARTOUT, in the presence of Mr Etienne FRANZI, President of the Monaco Association for Financial Activities (AMAF) and many other well-known people, welcomed to his Residence the graduates of the Monegasque Professional Certifications set up by the AMAF.P...
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A visit from a delegation of evaluators from the Council of Europe's Group of States Against Corruption (GRECO)
From 20 to 24 November 2023, a delegation of evaluators from the Council of Europe's Group of States against Corruption visited the Principality of Monaco for its 5th evaluation round on the prevention of corruption and the promotion of integrity within central governments and law enforcement agencies.As part of thi...
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Monaco Boost and the Association of Women Entrepreneurs of Monaco become partners
The Monaco Boost business incubator has signed a new partnership with the Association of Women Entrepreneurs of Monaco (AFCEM). This agreement provides a one-year free AFCEM membership for 5 women entrepreneurs of Monegasque nationality who are professionally registered with Monaco Boost.To celebrate this new collab...
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New legal provisions for non-trading companies
New legal provisions, in force since 29 September, apply to non-trading companies registered in the Principality of Monaco.It is now a requirement to designate a person responsible for the basic information of the legal entity and for the information of the beneficial owners within the Business Development Agency.Yo...
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