Digital Workshops: Sending and electronic archiving of documents

Digital Workshops: Sending and electronic archiving of documents

30March 2023
17:00

This workshop will offer an explanation of the difference between archiving and traditional retention, focusing on key aspects such as the concept of retention periods and the need for documents to remain intelligible over time, particularly when it comes to electronic archiving.

There will also be a reminder of French, Luxembourgish and Monegasque legislation, and a look at forthcoming European legislation.

Other events

Webinar - Beneficial owners: obligations and best practices

08July 2025

Webinar

Fighting money laundering

Training session

17July 2025

Direction du Budget et du trésor, 12 Quai Antoine Ier, 98000 MONACO

Fighting money laundering

Webinar - Administrative penalties

22July 2025

Webinar

Fighting money laundering