Action against money laundering, terrorist financing, proliferation of weapons of mass destruction and corruption

S.E.M. Pierre Dartout ©Direction de la Communication – Stéphane Danna

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 update on all of the actions underway and a chance to validate the action plan of the Department of Justice, Public Prosecution Department, Police Department and SICCFIN contact group.

The French Directorate-General of Customs and Indirect Taxes also attended with a view to strengthening Franco-Monegasque cooperation on dual-use goods.

Everyone involved is fully committed to taking action against money laundering, terrorist financing, the proliferation of weapons of mass destruction and corruption.