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New 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...
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Principality 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...
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Death 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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New allocation of Monaco Boost workspaces
Minister of Finance and Economy Jean CASTELLINI chaired another meeting to allocate offices and workspaces at the Monaco Boost business incubator this week. Representatives from the National Council also attended the meeting.Of the applications reviewed, 50% related to businesses in the process of being created and...
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Monaco Economic Board and Monaco Boost to cooperate
Cooperation between the Monaco Economic Board and Monaco Boost was made official on Thursday 16 December at the business incubator’s premises. Mr Jean CASTELLINI, Minister of Finance and Economy, Ms Agnès MONDIELLI, CEO of Monaco Boost, and Mr Guillaume ROSE, CEO of the Monaco Economic Board, were there to witness t...
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