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SICCFIN takes part in Egmont Group BECA competition for first time
The Egmont Group is an international organisation which brings together nearly 160 financial intelligence units (FIUs) from all over the world. These FIUs share the same mission in their respective countries: to combat money laundering and terrorist financing.To enable these various FIUs to learn from one another’s...
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Council of Europe MONEYVAL - Committee Brand new Monegasque delegation
The 56th Plenary Meeting of the MONEYVAL Committee was held on 2–6 July in Strasbourg.The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the...
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Tourist and Convention Authority on promotional tour in Japan
In June, a delegation from the Tourist and Convention Authority (DTC), together with representatives from the Fairmont Monte-Carlo and the Société des Bains de Mer (SBM), visited Osaka and Tokyo in Japan for a promotional tour organised by the Authority’s representative office in the country.The Monegasque delegatio...
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IMSEE presents economic benefits of Grand Prix
This morning Lionel Galfré, Director of the Monegasque Institute of Statistics and Economic Studies (IMSEE), presented the results of a study on the economic benefits of the 2017 Grand Prix at a breakfast meeting organised by the Monaco Economic Board (MEB).It should be recalled that the economic benefits of the 201...
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New website and address for Tourist and Convention Authority
The website for tourism in Monaco, www.visitmonaco.com , managed by the Tourist and Convention Authority, recently got a makeover. With a new look, new functionality and more integration with social media, the website now features more editorial content in the form of articles and videos. The new website has been de...
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