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Prince’s Government welcomes success of Carlo initiative
As part of the various measures adopted to support the economy, the Prince’s Government repeated the Carlo initiative at the end of 2021. The initiative involved paying a one-off bonus, directly converted into gift vouchers, to around 10,000 civil servants, State and Commune employees, retired civil servants and non...
Read moreInstallation du Comité de coordination et de suivi de la stratégie nationale de lutte contre le blanchiment de capitaux, le financement du terrorisme, la prolifération des armes de destruction massive et la corruption
Ce jeudi 3 février, le Ministre d’Etat, Pierre Dartout, a présidé la première réunion du Comité de coordination et de suivi de la stratégie nationale de lutte contre le blanchiment de capitaux, le financement du terrorisme, la prolifération des armes de destruction massive et la corruption.Lors de cette séance pléni...
Read moreNew TRACFIN Director Guillaume Valette-Valla holds working meeting with SICCFIN Director Michel Hunault
On taking up post, Guillaume Valette-Valla met his Monegasque counterpart Michel Hunault.The meeting provided an opportunity to discuss the quality of the cooperation between the two financial intelligence units (FIUs).Increased surveillance of financial flows is required to prevent the laundering of the proceeds of...
Read morePrincipality of Monaco strengthens legal arsenal for preventing and combating financial crime
On Monday 31 January, the National Council passed two bills submitted by the Government on preventing and combating financial crime.These legislative developments demonstrate the Principality’s determination to continue to adapt its legislation to meet the leading standards and international commitments on tackling...
Read moreDeath of Mr James CHARRIER, Former Chairman of the Board of Auditors
The Prince's Government was saddened to learn of the death, on 9 January 2022, of MrJamesCHARRIER, who was Chairman of the Principality's Board of Auditors from 2004 to 2016.James CHARRIER was born in 1927 and began his administrative career in 1947 as a tax inspector.After graduating from the National School of Adm...
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