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SICCFIN installation of UNODC goAML software - Information meeting for industry professionals
In keeping with the public–private partnership highly valued by SICCFIN, the Monegasque financial intelligence unit (FIU) organised an information meeting to prepare representatives from the country’s banking industry for the future roll-out of the goAML analysis tool. The meeting was held on 7 February 2019 in the...
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MonacoTech launches 4th call for applications!
Since it was first set up in 2017, MonacoTech, the start-up programme created by the Monegasque Government in partnership with Monaco Telecom, has supported 24 start-ups, of which 14 are still with the programme.To continue to identify new, innovative start-ups, another call for applications has been launched on www...
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EGMONT Group Working Groups in Jakarta - The Principality Signs Four Cooperation Agreements
SICCFIN, the Principality's Financial Intelligence Unit (FIU), represented by PhilippeBoisbouvier, Karine Imbert and Jenny Perrot, took part in an inter-sessional meeting of the EGMONT Group, held in Jakarta, Indonesia, from 29 to 31 January 2019.The EGMONT Group is an international organisation that now includes 15...
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The Alcatel Lucent Enterprise in Monaco Celebrates its 100th anniversary
Jean Castellini, Minister of Finance and Economy, gave a welcoming address to the 1,000 or so employees and guests who had gathered at the Grimaldi Forum for two days to celebrate the centenary of the Alcatel Lucent Enterprise (ALE). This anniversary was an opportunity for the Group's management to present a vision...
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The Welcome Office Meets New and Future Residents
The Welcome Office, headed by Laurence Garino, held an information meeting at the Foreign Residents' Club of Monaco (Club des Résidents Étrangers de Monaco) (CREM) for new and future residents.This meeting was an opportunity to present various practical aspects of life in the Principality, from healthcare to the dif...
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