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Sophie Thévenoux appointed Director of the Monaco Financial Security Authority (AMSF)
Ms Sophie Thévenoux, Ambassador and Special Advisor for Negotiations with the European Union, has been appointed to the position of Director of the AMSF. She will take up post on 29 January to head the independent administrative authority, recently established to replace the Service d'Information et de Contrôle des...
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Tourism: a positive assessment of the end-of-year festivities
At the start of this year, the Monaco Tourist and Convention Authority, led by the Director, Guy Antognelli, unveiled some remarkable results for the Christmas and New Year period. Hotel occupancy at Christmas time averaged 50%, well above the usual average for the final month of the year. Meanwhile, the New Year pe...
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Rapport Moneyval : Mise à disposition de la liste des sociétés en déshérence
Dans son rapport d’évaluation publié le 23 janvier dernier, MONEYVAL, l’organe de lutte anti-blanchiment du Conseil de l’Europe, invitait la Principauté à recenser de manière exhaustive les sociétés en déshérence, en particulier les sociétés civiles, et rendre cette information visible et accessible au public, aux i...
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Graduate ceremony for Monegasque Professional Certification
On Monday 4 December 2023, H.E. the Minister of State, Pierre DARTOUT, in the presence of Mr Etienne FRANZI, President of the Monaco Association for Financial Activities (AMAF) and many other well-known people, welcomed to his Residence the graduates of the Monegasque Professional Certifications set up by the AMAF.P...
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A visit from a delegation of evaluators from the Council of Europe's Group of States Against Corruption (GRECO)
From 20 to 24 November 2023, a delegation of evaluators from the Council of Europe's Group of States against Corruption visited the Principality of Monaco for its 5th evaluation round on the prevention of corruption and the promotion of integrity within central governments and law enforcement agencies.As part of thi...
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