Training session

26June 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 financial Institutions.

Other events

Webinar - Beneficial owners: obligations and best practices

24June 2025

Webinar

Fighting money laundering

Training session

03July 2025

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

Fighting money laundering

Digital FlashUP : le nouveau programme pour accélérer la montée en compétences numériques

03July 2025

MonacoTech - 6, Avenue Albert II, Zone F,

Données et RGDP : « La donnée : un actif stratégique à protéger et valoriser » 
Digital FlashUP