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Fermeture du bureau de Poste du Grimaldi Forum les après-midi du 5 au 9 août 2024

05 August 2024 Press release

La Poste Monaco informe son aimable clientèle que le bureau de Poste du GrimaldiForum fermera ses portes tous les après-midis, du 5 au 9 août 2024.L’ensemble des autres bureaux de Poste de la Principauté restent ouverts aux horaires habituels.La Poste Monaco prie ses clients de bien vouloir l’excuser de la gêne occa...

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Details of the penalties imposed by the Minister of State in response to recommendations from the Audit Report Review Commission (C.E.R.C.)

05 August 2024 The Economy Press release

Following a visit from the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) from 21 February to 4 March 2022, the Principality of Monaco has stepped up its fight against money laundering, the financing of terrorism and corruption.A...

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New legal provisions for non-trading companies registered in the Principality: annual declaration confirming continued registration in the Special Register of Non-Trading Companies

19 July 2024 The Economy Press release

Any non-trading company entered in the Special Register of Non-Trading Companies must provide annual confirmation of its continued operation within one month of the date of entry into the register.In the same declaration, the company must confirm the registration or amendment of the declarations, even if one or more...

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Comité GAFI - ©Direction de la Communication - Manuel Vitali

The Committee for Coordination and Monitoring of the National Strategy assesses the FATF action plan.

12 July 2024 Press release

The full meeting of the Committee for Coordination and Monitoring of the National Strategy on the Fight Against Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption was held on Wednesday, 10 July, under the chairmanship of the Minister of State.The meeting was held for a...

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MC Tech Chiappori 0724 - ©Direction de la Communication - Manuel Vitali

Monaco Tech and Monaco Boost welcome Mr Pierre-André Chiappori

05 July 2024 Press release

On Friday, the Minister of Finance and Economy Mr Pierre-André Chiappori visited the start-up incubator Monaco Tech and business incubator Monaco Boost.The visit began with talks with the Monaco Tech team to discuss the positioning, objectives and challenges of the incubator. The Minister also met with 19 innovative...

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