- Homepage
- The Economy
- News
All the news about "The Economy"
409 elements
Marie-Pierre Gramaglia Visits the "Entrée de Ville" Construction Site at the Exotic Garden
Today, Marie-Pierre Gramaglia, Minister for Environmental Affairs, Public Works and Urban Planning, accompanied by Jean-Luc Nguyen, Director of Public Works, visited the construction site of the "Entrée de Ville" ("Entrance to the City") project on the Boulevard du Jardin Exotique.With managers f...
Read more
Egmont Group Circle of Francophone FIUs Principality of Monaco takes part in Saly (Senegal) meeting
The Service d’Information et de Contrôle des Circuits Financiers (SICCFIN), the Principality’s financial intelligence unit (FIU), represented by Acting Director Philippe Boisbouvier and analyst Jenny Perrot, took part in a working meeting of the Egmont Group Circle of Francophone FIUs held in Saly (Senegal) on 23 an...
Read more
FINMA (Switzerland) and SICCFIN (Monaco) sign reciprocal memorandum of understanding on banking supervision
On 29 April 2019, in the presence of Minister of Finance and Economy Jean Castellini, Rupert Schaefer, Head of Strategic Services and member of the Executive Board of the Swiss Financial Market Supervisory Authority (FINMA), and Philippe Boisbouvier, Acting Director of Monaco’s Service d’Information et de Contrôle s...
Read more
Monaco Takes Part in the Evaluator Training Seminar of the Moneyval Committee and the FATF
As part of the 5th round evaluations of the countries that take part in the Moneyval Committee on Combating Money Laundering and Financing of Terrorism (LCB-FT), the General Secretariat of this Council of Europe monitoring mechanism organised an evaluator training seminar in conjunction with the Financial Action Tas...
Read more
Monaco takes part in a training seminar for assessors in Senegal, organised by the GIABA, GABAC and FATF committees
As part of the fourth round of evaluations of the anti-money laundering and combatting the financing of terrorism (AML/CFT) mechanisms implemented by countries, the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), jointly with the Task Force on Money Laundering in Central Africa (GABA...
Read more
