Information conference for the principality's associations and foundations
In response to the amendments made at the beginning of August to the laws governing associations and foundations to meet the international requirements of the MONEYVAL Committee, the Prince's Government is organising a conference on Wednesday 20 September, at 6pm in the Auditorium Rainier III.
This conference, chaired by the Minister of the Interior, is intended for associations and foundations based in the Principality. Its aim is to raise awareness among those who are subject to the new regulations, as well as highlighting the potential risks of money laundering and terrorist financing that they may face.
Attendance is strongly encouraged from 5:30pm and must be confirmed by email to: OBNL@gouv.mc