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Tackling money laundering, financing of terrorism and the proliferation of weapons of mass destruction, and corruption - FATF training
The Financial Action Task Force (FATF), an international body whose role is to devise and promote strategies to tackle money laundering and the financing of terrorism and the proliferation of weapons of mass destruction, held a training course for the Monegasque authorities on 4 and 5 May in Monaco.Minister of Finan...
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Action against money laundering, terrorist financing, proliferation of weapons of mass destruction and corruption
On 27 April 2023, the Minister of State chaired a new meeting of the senior members of the Committee for Coordination and Monitoring of the National Strategy on Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption.The meeting provided an opportunity for a comprehensive u...
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Mr Castellini takes part in high-level MONEYVAL meeting in Warsaw
On 25 April 2023, Mr Jean Castellini, the Minister of Finance and Economy, took part in a high-level meeting organised in Warsaw by the Polish Ministry of Finance and the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).The meeting...
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New campaign launched to calculate 2022 GDP
As every year and with the help of citizens, IMSEE is set to carry out a statistical survey to calculate the Gross Domestic Product (GDP) of the Principality of Monaco last year (2022).This new campaign will begin on Friday 14 April 2023.To facilitate declarations, we strongly recommend using the online service avai...
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Public transport of passengers using foreign vehicles
Government announces new procedures to ensure approach is customer-focused and to facilitate economic discussions between Principality and neighbouring region
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