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application carlo - ©DR

Prince’s Government welcomes success of Carlo initiative

16 February 2022 The Economy Press release

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...

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©Direction de la Communication - Stéphane Danna - ©Direction de la Communication/Stéphane Danna

Installation 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

03 February 2022 The Economy Press release

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...

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Rencontre SICCFIN-TRACFIN. ©DR - Guillaume Valette-Valla, Director of TRACFIN (left) and Michel Hunault, Director of SICCFIN (right). © DR

New TRACFIN Director Guillaume Valette-Valla holds working meeting with SICCFIN Director Michel Hunault

02 February 2022 The Economy News flash

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...

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Principality of Monaco strengthens legal arsenal for preventing and combating financial crime

01 February 2022 The Economy Press release

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...

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James CHARRIER. ©Direction de la Communication-Charly Gallo - James Charrier. ©Direction de la Communication / Charly Gallo

Death of Mr James CHARRIER, Former Chairman of the Board of Auditors

31 January 2022 The Economy Press release

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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