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Second National Money Laundering and Financing of Terrorist Financing Risk Assessment in View of the MONEYVAL Evaluation: A New Update
Hunault, Director of SICCFIN and head of the Monegasque delegation to the MONEYVAL committee, an update on the work of Monaco's National Risk Assessment (NRA2) was held on 15 April 2021 at the Grimaldi
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Combating Money Laundering and the Financing of Terrorism: Prevention is a Shared Concern
Marangoni, Controller General of the Police Department (left) and Michel Hunault, Director of SICCFIN. ©Government Communication Department/Stéphane Danna In the Principality of Monaco
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Second annual report on work of Women’s Rights Committee published
; - Understanding of the figures, with the publication of the first Monaco Statistics study on violence against women; - Legislation, with the tabling of a bill that seeks to reform the provisions
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Covid19 – Prince’s Government launches appeal for caution and responsibility as holidays approach
will be able to avoid increased transmission of the virus in the Principality of Monaco. Developments in the health situation will be reviewed a few days after the end of the holiday period. Our behaviour
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Combatting cybercrime in the Principality
: destruction of computer systems to prevent any activity or for propaganda purposes (e.g. TV5 Monde) The Monaco Cyber Security Agency (AMSN), established by Sovereign Ordinance on 23 December 2015
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Combatting cybercrime in the Principality
: destruction of computer systems to prevent any activity or for propaganda purposes (e.g. TV5 Monde) The Monaco Cyber Security Agency (AMSN), established by Sovereign Ordinance on 23 December 2015
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Brexit and VAT: Consequences of the UK Leaving the European Union
Due to the United Kingdom leaving the European Union, as of 1 January 2021, the terms for intra-Community transactions carried out between Monaco and the United Kingdom are from now on replaced
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Presentation of the Autonomy Platform Project for the Care of the Elderly
de la Communication / Michael Alesi The Principality of Monaco has always made the quality of life of its seniors a priority. The Prince's Government, in close collaboration
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Security Token Offerings
must be registered in Monaco (certificate applications may be submitted by companies in the process of being set up) Where tokens share the characteristics of financial instruments, the offering can
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"A Targeted, Pragmatic and Flexible €75 Million Recovery Plan"
.S.H. the Sovereign Prince. - The "Blue Fund," with the aim of assisting Monegasque businesses with digital transformation and creating a digital economy in Monaco. - The "White Fund," with the aim of supporting
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LAUNCH OF RAMOGE PHOTO COMPETITION 2020- “RAMOGE – Man and the Sea”
of the Mediterranean. * International cooperation agreement to preserve the coastline and marine environment between France, Monaco and Italy for the zone between Marseille and La Spezia
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How to register a luxury chauffeur-driven vehicle
Service des Titres de Circulation 23, Avenue Albert II BP 699 MC 98014 MONACO CEDEX (+377) 98 98 80 14 (+377) 98 98 40 36 from 9.30am to 5.00pm from Monday to Friday Driver and Vehicle Licensing
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