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INFORMATION CONFERENCE FOR THE PRINCIPALITY'S ASSOCIATIONS AND FOUNDATIONS
In response to the amendments made at the beginning of August to the laws governing associations and foundations to meet the international requirements of the MONEYVAL Committee, the Prince's Government is organising a conference on Wednesday 20 September, at 6pm in the Auditorium Rainier III.This conference, chaire...
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The first “Monaco pour l’Emploi” (Monaco for Employment) forum is just 15 days away
On Friday, 15 September, the Government will be inviting Monegasque employers and job seekers to meet for a first-ever event.Last June, the Minister of State, Pierre Dartout, and the Minister of Health and Social Affairs, Christophe Robino, announced that a new employment summit would be held in 2023.So, the Monaco...
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New meeting of the Co-ordination and Follow-up Committee for the National Strategy for Tackling Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption on 27 July 2023
On Thursday 27 July 2023, the Minister of State chaired a new meeting of the senior members of the Co-ordination and Follow-up Committee for the National Strategy for Tackling Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption.The meeting was an opportunity to conduct...
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Monaco takes further steps in preventing corruption
Following the publication of Sovereign Order no. 9.931 in the Official Journal on 15 June 2023, the Principality of Monaco is strengthening its anti-corruption measures and demonstrating its commitment to developing its regulations in compliance with international standards.The purpose of this legislation is to esta...
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Moneyval report: a reminder to non-trading companies of the need to declare their beneficial owners
In its evaluation report published on 23 January, MONEYVAL, the Council of Europe's anti-money laundering body, advised the Principality to complete its register of beneficial owners.To achieve this objective, the Prince’s Government has launched a national action plan which includes a general information campaign,...
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