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Trade Observatory meeting
A plenary session of the Trade Observatory was held on Monday, 22 May 2023, chaired by H.E. Mr Pierre Dartout, Minister of State, in the presence of Ministers Ms Céline Caron-Dagioni and Mr Jean Castellini.The members of the Observatory* in attendance discussed the encouraging tourism forecasts for the coming months...
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Moneyval Report: companies reminded of obligation to declare their beneficial owners
In its evaluation report published on 23 January, MONEYVAL, the Council of Europe’s anti-money laundering committee, invited the Principality to complete its register of beneficial owners.In order to meet this objective, the Prince’s Government has undertaken a national action plan. This includes a general informati...
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Monaco attends the 10th OECD Global Forum Competent Authorities Conference
On 15 and 16 May 2023, the Principality of Monaco attended the 10th Global Forum Competent Authorities Conference on transparency and exchanges of tax information of the Organisation for Economic Co-operation and Development (OECD), in Tbilisi, Georgia.For the first time after three years of online conferences, Comp...
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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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