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Health and well-being at the heart of the Monaco Sustainable Finance conference
On Friday 16 June, Minister of Finance and Economy Mr Jean Castellini opened the third Monaco Sustainable Finance conference, a government initiative launched in March 2021, focused on the theme of health.Two previous events brought together financial specialists to examine the themes of the energy transition and pl...
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The latest meeting of the Committee for Coordination and Monitoring of the National Strategy
Under the chairmanship of the Minister of State, the first college of the Committee for Coordination and Monitoring of the National Strategy on Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption met again on Thursday 15 June 2023.The agenda included an update on the im...
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Trade Observatory meeting
A plenary session of the Trade Observatory was held on Monday, 22 May 2023, chaired by H.E. Mr Pierre Dartout, Minister of State, in the presence of Ministers Ms Céline Caron-Dagioni and Mr Jean Castellini.The members of the Observatory* in attendance discussed the encouraging tourism forecasts for the coming months...
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Moneyval Report: companies reminded of obligation to declare their beneficial owners
In its evaluation report published on 23 January, MONEYVAL, the Council of Europe’s anti-money laundering committee, invited the Principality to complete its register of beneficial owners.In order to meet this objective, the Prince’s Government has undertaken a national action plan. This includes a general informati...
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Monaco attends the 10th OECD Global Forum Competent Authorities Conference
On 15 and 16 May 2023, the Principality of Monaco attended the 10th Global Forum Competent Authorities Conference on transparency and exchanges of tax information of the Organisation for Economic Co-operation and Development (OECD), in Tbilisi, Georgia.For the first time after three years of online conferences, Comp...
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