Training session
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
Webinar
Training session
Direction du Budget et du trésor, 12 Quai Antoine Ier, 98000 MONACO
Digital FlashUP : le nouveau programme pour accélérer la montée en compétences numériques
MonacoTech - 6, Avenue Albert II, Zone F,