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The Committee for Coordination and Monitoring of the National Strategy assesses the FATF action plan.
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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Monaco Tech and Monaco Boost welcome Mr Pierre-André Chiappori
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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16th meeting of the Scientific Council for Statistics and Economic Studies
The members of the Scientific Council for Statistics and Economic Studies met at the Ministry of State on Tuesday 2 July under the aegis of the Council’s new Chair, Professor Pierre Dubois.During the meeting, Alexandre Bubbio, Director of Monaco Statistics (IMSEE), spoke about the Institute’s work, including: the...
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Call for applicants to operate the premises formerly occupied by the Cars Collection of H.S.H. the Prince of Monaco
Concurrent with the review of plans to resize the Fontvieille Shopping Centre, the Government has issued a call for applications, published in the Journal de Monaco from 5 July 2024 and republished on Friday 12 July, for operation of the premises formerly occupied by the Cars Collection of H.S.H. the Prince of Monac...
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Monaco added to the FATF’s grey list: the Prince’s Government commits to being removed from this list according to the timetable agreed in Singapore
The Financial Action Task Force (FATF) has added Monaco to its grey list of jurisdictions under Increased Monitoring (see official statement below). The FATF press release acknowledges the significant progress made by the Principality on several actions recommended by MONEYVAL in January of last year.In particular,...
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