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Information and awareness morning on national money laundering and terrorist financing risk assessment in the Principality of Monaco
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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Tourist and Convention Authority’s US representative office wins 3 awards
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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The Principality represented at the Plenary meeting of the Egmont group in Sydney
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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Appointment of Sylvie Esparre to the Board of Auditors
Sylvie Esparre was appointed to the Board of Auditors by Sovereign Order No. 7.079 of10 September 2018, as a successor to Hubert Poyet, who had resigned. Following her appointment, Sylvie Esparre was sworn in by H.S.H. the Sovereign Prince.Sylvie Esparre was formerly a Senior Counsellor at the French Court of Audito...
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The Société des Bains de Mer Holds a Meeting for its Shareholders
The Shareholders of the Monte-Carlo Société des Bains de Mer group met on Friday 21 September to approve the financial statements for the 2017-2018 financial year and review the progress of the Group's major projects.The Assembly approved the 2017-2018 financial year, which was characterised by an increase in turnov...
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