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Monaco Takes Part in a Training Seminar for MONEYVAL Committee Evaluators
As part of the 5th round of evaluations of the countries that take part in the MONEYVAL Committee in charge of Anti-Money Laundering and Counter Terrorist Financing (AML/CFT), the General Secretariat of this Council of Europe Committee held a training seminar for evaluators, in conjunction with the Financial Action...
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The DTC's Promotional Tour in Brazil and Argentina
From 14 to 24 April, a delegation from Monaco Tourist and Convention Authority (DTC), accompanied by several Monegasque touristic partners, travelled to Brazil (Belo Horizonte, Riode Janeiro, Sao Paolo and Porto Allegre) and Argentina (Buenos Aires).The Monegasque delegation was led by Corinne Kiabski, the DTC's Com...
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11th Young People's Social and Economic Council
The Plenary Session of the 11th Young People's Social and Economic Council was held today at the Economic and Social Council (CES).At this meeting, chaired by Didier Linotte, President of the Supreme Court and patron of this year's meeting, in the presence of Isabelle Bonnal, Director of Education, Youth and Sport a...
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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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