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Installation of the UNODC's goAML Software at SICCFIN : A Monegasque Delegation Visits the UNODC's Headquarters in Vienna
SICCFIN is currently increasing the security of its IT system, which will also improve its analytical capacity, making it possible, in the long term, for professionals in the local financial sector to send reports of suspicious transactions to SICCFIN electronically.In connection with this project, the Monegasque Fi...
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Tourist and Convention Authority partners with Monegasque cultural events
As 2018 drew to a close, the Tourist and Convention Authority undertook initiatives to promote Monaco in conjunction with tour performances by Cécilia Bartoli and the Musiciens du Prince and by the Ballets de Monte-Carlo.Around 10 journalists attended Cecilia Bartoli’s concerts in Amsterdam on 23 November, Paris on...
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MonacoTech Celebrates its First Year of Existence
MonacoTech, a start-up programme created by the Monegasque State in partnership with Monaco Telecom and Xavier Niel and officially inaugurated by H.S.H. the Sovereign Prince, is now an integral part of the local economic landscape.MonacoTech supports innovative companies or projects by companies with high growth pot...
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The Minister of State Receives Representatives of the CCAF
Today, the Minister of State received the members of the Commission for the Control of Financial Activities (CCAF) for a working lunch.The CCAF was established by Act No. 1.338 of 7 September 2007 on financial activities. It is an independent administrative authority that is responsible for supervising the financial...
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MONEYVAL Committee of the Council of Europe – An Enlarged Monegasque Delegation
The 57th Plenary Meeting of the MONEYVAL Committee, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (AML/CFT), took place from 3 to 7 December in Strasbourg.The Principality was represented at this meeting by an enlarged delegation comprised of Philippe Boi...
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