Webinar - Beneficial owners: obligations and best practices
24June 2025
10:00
Promoted by Monegasque Financial Security Authority
Webinar
As part of its ongoing commitment to the fight against money laundering, terrorist financing and the proliferation of weapons of mass destruction, the Monegasque Financial Security Authority is offering webinars for the private sector.
The subjects of this webinar are financial Institutions.
Other events
Training session
05June 2025
Direction du Budget et du trésor, 12 Quai Antoine Ier, 98000 MONACO
Fighting money laundering
Whit Monday
09June 2025
Public Holidays
Webinar - Supervision observations 2024
10June 2025
Webinar
As part of its ongoing commitment to the fight against money laundering, terrorist financing and the proliferation of weapons of mass destruction, the Monegasque Financial Security Authority is offering webinars for the private sector.The subjects of this webinar are financial Institutions and Designated Non-Financial Businesses and Professions.
Fighting money laundering