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MONEYVAL evaluation of Principality gets underway - Widespread mobilisation in the Principality shows extent of interest in next evaluation to be conducted by Council of Europe’s MONEYVAL Committee
In December 2021, Monaco’s anti-money laundering and counter-terrorism financing (AML/CTF) policy will be evaluated by the MONEYVAL Committee, a Council of Europe monitoring mechanism.To launch the evaluation of the Principality’s AML/CTF regime, Minister of Finance and Economy Jean Castellini, Secretary of Justice...
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#REEVENT, the rallying cry to revive business tourism in the Principality in 2021
The health crisis provoked by the COVID-19 pandemic has hit the tourism industry hard. As we approach the end of 2020, while individual tourism is ticking over at a reduced pace, business tourism – characterised by gatherings of professionals from all backgrounds – has come to a complete halt.With hopes of a recover...
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Monaco Telecom obtient la certification ISO 27001 sur l’hébergement physique de ses clients en Data Center
Monaco Telecom renforce la qualité de l’hébergement à Monaco en étant désormais certifié ISO 27001. Réalisée par Certi-Trust, cette certification garantit la prise en compte des exigences sécurité dans le management des Data Centers de l’opérateur : les infrastructures et leur exploitation, les systèmes d’informatio...
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Board of Auditors submits 2019 Annual Public Report to H.S.H. the Sovereign Prince
On 27 November 2020, Mr Christian Descheemaeker, Vice-Chairman of the Board of Auditors, submitted to H.S.H. the Sovereign Prince its 2019 Annual Public Report. The report was approved by the Principality’s supreme public auditing institution on 30 July 2020.In light of the health situation, submission of the report...
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International cooperation: SICCFIN/TRACFIN working meeting in Paris
As part of international cooperation and the regular meetings held between the Monegasque and French financial intelligence units (FIUs), SICCFIN and TRACFIN, Michel Hunault, Director of SICCFIN, and Jean-Marc Gualandi, Head of Legal and International Affairs, travelled to the TRACFIN headquarters in Paris for a wor...
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