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Opening of a Post Office at the Grimaldi Forum

05 November 2018 Press release

Monaco Post Office wishes to inform its valued customers of the opening of a post office at the Grimaldi Forum. It will be open from 12 November 2018 at 9.30 a.m.It will be accessible to all (in accordance with the Standard for people with restricted mobility), and will welcome customers from:- 9.30 a.m. to 12.30 p....

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festival Cervantino - The Ballets de Monte Carlo Company and the DTC's members during the trip in Mexico © Alice Blangero

Tourist and Convention Authority accompanies Ballets de Monte-Carlo to Mexico

23 October 2018 News flash

The Tourist and Convention Authority (DTC) accompanied the Compagnie des Ballets de Monte-Carlo during its promotional tour in Mexico from 4 to 12 October 2018.In Guadalajara and then in Guanajuato, for the Festival Internacional Cervantino, the DTC delegation invited local clients and representatives from travel ag...

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SICCFIN-risques LCB-FT - From left to right: Thierry Orsini (Director General of the Ministry of Finance and Economy), Karine Imbert (SICCFIN), Philippe Boisbouvier (Acting Director of SICCFIN), Jean-Marc Gualandi (SICCFIN), Jenny Perrot (SICCFIN), Jean-Pierre Brun (World Bank), Sophie Tachdjian (SICCFIN), Louis Danty (SICCFIN), Alison Gerard (SICCFIN), Eric Bergesi (SICCFIN). © Government Communication Department/Michael Alési

Information and awareness morning on national money laundering and terrorist financing risk assessment in the Principality of Monaco

15 October 2018 The Economy Press release

On 12 October, an information and awareness morning was held to address the challenges Monaco faces during its second national money laundering and terrorist financing risk assessment, organised by SICCFIN.The event was attended by more than 60 people from the private sector (banks, management companies, insurance f...

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Stella winners award

Tourist and Convention Authority’s US representative office wins 3 awards

08 October 2018 The Economy News flash

The Monaco Tourist and Convention Authority’s representative office in the United States this year won three business tourism awards for the excellence of services offered by the destination.Readers and members of the advisory committee at PREVUE magazine decided to award the Monaco Government Tourist Office (MGTO)...

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SICCFIN-Assemblée plénière Groupe Egmont-Sydney - Jenny Perrot and Karine Imbert, the SICCFIN's representatives (from left to right). ©SICCFIN

The Principality represented at the Plenary meeting of the Egmont group in Sydney

08 October 2018 The Economy News flash

The Service d’Information et de Contrôle des Circuits Financiers (SICCFIN), the Financial Intelligence Unit (FIU) of Monaco, took part in the 25th plenary session of the EgmontGroup, held in Sydney, Australia, from 24 to 28 September 2018.The Egmont Group is an international organisation that now includes 159 FIUs....

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https://en.gouv.mc/Policy-Practice/The-Economy/News