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Launch of the Second Call for Applications for Monaco Boost
Monaco Boost, the Principality's business incubator, has launched a second call for applications, as published in the Journal de Monaco on 28 May 2021.Private or shared workspaces are being offered to businesspeople of Monegasque nationality to help them set up a business that is in the process of being created or h...
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Larvotto beach resort to reopen with fully refurbished beach and return of “incumbent” traders
In early July, the fully refurbished public beach will once again open to residents and tourists.All of the businesses that residents used to visit will be offering their services from brand-new premises made available by the State and currently under development:- Beach operators: La Rose des Vents, Le Neptune, La...
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Closure of Post Offices in the Principality on Saturday 8 May
Monaco Post Office kindly informs its customers that all post offices in the Principality will be closed on Saturday 8 May 2021, the anniversary of the end of the Second World War and a public holiday in France.Consequently, postal delivery and collections from post boxes located on the public highway will not take...
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Second National Money Laundering and Financing of Terrorist Financing Risk Assessment in View of the MONEYVAL Evaluation: A New Update
At the initiative of Mr. Michel Hunault, Director of SICCFIN and head of the Monegasque delegation to the MONEYVAL committee, an update on the work of Monaco's National Risk Assessment (NRA2) was held on 15 April 2021 at the Grimaldi Forum. in the presence of Messrs. Jean Castellini, Minister of Finance and Economy,...
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Combating Money Laundering and the Financing of Terrorism: Prevention is a Shared Concern
In the Principality of Monaco, the cooperation and the exchange of data between the various players involved in combating money laundering, the financing of terrorism and corruption are governed by Act No. 1.362, which has recently been amended.Within this framework, SICCFIN (the Financial Intelligence Unit) is requ...
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