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Stakeholders in Principality fully committed to ensuring removal from FATF “grey list”
On Wednesday 30 October, the Committee for Coordination and Monitoring of the National Strategy on Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption held a plenary meeting chaired by His Excellency the Minister of State, Didier Guillaume.All of the relevant government...
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New legal provisions for trading companies and economic interest groups
New legal provisions apply to trading companies and economic interest groups (EIG) registered in the Trade and Industry Register (RCI).The new provisions apply to the following legal structures: Private limited liability company (SARL) Joint-stock company (SAM) Limited partnership (SCS) Partnership (SNC) Partn...
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Government works to improve housing support measures
The Prince’s Government has introduced amendments to the legislation on National Housing Aid and the state housing sector to ensure that it continues to reflect specific situations.In doing so, the Government has multiple objectives, including: to make changes to the methods used to calculate aid and make them mor...
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Rencontre avec les représentants des commerçants de la Condamine
La Direction du Développement Économique et l’Union des Commerçants et Artisans de Monaco (UCAM) viennent d’organiser une réunion avec les commerçants du quartier de la Condamine.Cette rencontre avait pour objectif de renforcer la synergie entre les commerçants, qui contribuent à l’attractivité commerciale du quarti...
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Targeted financial sanctions: free training
As part of its ongoing commitment to the fight against money laundering, terrorist financing and the proliferation of weapons of mass destruction, the Prince’s Government, via the Department of Budget and Treasury and in partnership with the Business Development Agency and the Monaco Financial Security Authority, is...
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