- Homepage
- The Economy
- News
- Mr Castellini takes part in high-level MONEYVAL meeting in Warsaw
Mr Castellini takes part in high-level MONEYVAL meeting in Warsaw
On 25 April 2023, Mr Jean Castellini, the Minister of Finance and Economy, took part in a high-level meeting organised in Warsaw by the Polish Ministry of Finance and the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).
The meeting brought together ministers from the 35 MONEYVAL member countries and territories with responsibility for money laundering policies to discuss the future priorities and strategic direction of MONEYVAL.
Following their discussions, the ministers adopted a political declaration and approved the strategy on action against money laundering, terrorist financing and the proliferation of weapons of mass destruction for the period 2023–2027.
The Principality of Monaco reaffirmed its full involvement in action against money laundering, terrorist financing and the proliferation of weapons of mass destruction, and its commitment to complying with leading international standards.
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
![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.)
![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
![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)