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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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IMSEE: 12th Scientific Council for Statistics and Economic Studies Meeting
Monaco Statistics (IMSEE) held the 12th Scientific Council for Statistics and Economic Studies meeting on Friday 27 November. This year, the meeting was held via videoconference.The meeting enabled the Scientific Council for Statistics and Economic Studies, which provides advice to H.E. the Minister of State, to lea...
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2nd National Risk Assessment - Update - Prevention of money laundering
A morning of work to provide an update on progress with the Principality’s second National Risk Assessment (NRA2) process, covering money laundering, terrorist financing and corruption (AML/CFT-C), was held on 12 November 2020 at the initiative of Michel Hunault, Director of SICCFIN, assisted by Phoenix Consulting.T...
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Monaco Statistics: GDP report for 2019 just published
After a fall in 2017 (-3.5%) followed by a recovery in 2018 (+6.0%), the Principality’s GDP continued to grow in 2019, reaching €6.63 billion (compared with €6.09 billion in 2018), a 7.5% increase in volume, corrected for inflation.All components of GDP saw an increase in 2019, with gross operating surplus seeing th...
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