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Combating the Financing of Terrorism - Workshop - Monaco - 9 and 10 April 2018
As part of the activities of the MONEYVAL Committee of Experts, a workshop was held in Monaco on 9 and 10 April 2018 by the SICCFIN.This workshop brought together financial intelligence units that undertake missions that are identical to those of SICCFIN, representing ten or so countries, and financial centres that...
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Monaco is Now "Compliant" with the OECD's International Standards
Today, the Organisation for Economic Co-operation and Development's Global Forum on Transparency and Exchange of Information for Tax Purposes ("The Global Forum") published the ratings assigned to several States, including Monaco. This publication is part of the OECD's new Peer Review procedure to assess j...
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Annual Monaco Private Label Summit 2018
The 6th Annual Monaco Private Label (MPL) Summit brought together more than 230 investors from 27 countries in Palm Beach, Florida, on 16, 17 and 18 March 2018.For this summit, the first to be held abroad, members of the MPL Club were invited to a roundtable focused on innovation and new technologies. The conference...
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Working meeting with Monaco Telecom and Huawei
A delegation from Monaco Telecom’s partner Huawei, led by CEO Europe Vincent Pang, is in the Principality to work on future collaboration, particularly in the context of Smart City development.The Monegasque operator and the supplier of digital terminal, network and cloud solutions for operators, businesses and cons...
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e-Estonia on agenda at conference organised by Monaco Economic Board
A conference on e-Estonia, which is setting the example in e-government and e-services, was held today at MonacoTech, attended by the Minister of Finance and Economy, the Minister of the Interior, the Minister of Health and Social Affairs, the Minister of Foreign Affairs and Cooperation, representatives from the Gov...
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