Training session
04September 2025
Promoted by Department of Budget and Treasury in collaboration with the Business Development Agency (Beneficial Owners) and the Monaco Financial Security Authority (supervision of Targeted financial sanctions)
Direction du Budget et du trésor, 12 Quai Antoine Ier, 98000 MONACO
As part of its ongoing commitment to the fight against money laundering, terrorist financing and the proliferation of weapons of mass destruction, the Government of Monaco is offering training sessions for the private sector.
The subject of this session will be targeted financial sanctions and how to identify beneficial owners. The subjects of this training session are Designated Non-Financial Businesses and Professions.
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