- Homepage
- The Economy
- News
- Combating the Financing of Terrorism - Workshop - Monaco - 9 and 10 April 2018
Print this page
All the news
News of theme "The Economy"
12 April 2018
News flash
Combating the Financing of Terrorism - Workshop - Monaco - 9 and 10 April 2018
As part of the activities of the MONEYVAL Committee of Experts, a workshop was held in Monaco on 9 and 10 April 2018 by the SICCFIN.
This workshop brought together financial intelligence units that undertake missions that are identical to those of SICCFIN, representing ten or so countries, and financial centres that are members of MONEYVAL or GAFI. The aim of this meeting was to discuss a methodology for assessing the risk relating to the financing of terrorism in this type of jurisdiction and the best practices to adopt to combat this risk.
Autres actualités du thème
![Logo La Poste Logo La Poste](/var/monaco/storage/images/media/presse/images-et-galeries/logo-la-poste2/5527921-1-fre-FR/Logo-La-Poste_otherNews.jpg)
Fermeture du bureau de Poste du Grimaldi Forum les après-midi du 5 au 9 août 2024
05 August 2024
Press release
![com_presse com_presse](/var/monaco/storage/images-versioned/1319683/1-eng-GB/com_presse1_otherNews.jpg)
Details of the penalties imposed by the Minister of State in response to recommendations from the Audit Report Review Commission (C.E.R.C.)
05 August 2024
Press release
![com_presse com_presse](/var/monaco/storage/images-versioned/1319683/1-eng-GB/com_presse1_otherNews.jpg)
New legal provisions for non-trading companies registered in the Principality: annual declaration confirming continued registration in the Special Register of Non-Trading Companies
19 July 2024
Press release
![Comité GAFI - ©Direction de la Communication - Manuel Vitali Comité GAFI - ©Direction de la Communication - Manuel Vitali](/var/monaco/storage/images/media/presse/images-et-galeries/comite-gafi/6023597-1-fre-FR/Comite-GAFI_otherNews.jpg)
The Committee for Coordination and Monitoring of the National Strategy assesses the FATF action plan.
12 July 2024
Press release