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Moneyval report: Publication of list of inactive companies

15 December 2023

Moneyval report: Publication of list of inactive companies

In its report published on 23 January, MONEYVAL, the anti-money laundering body of the Council of Europe, requested that the Principality conduct a comprehensive census of all unclaimed companies within its jurisdiction, with a particular focus on non-trading companies. It requested that this information be released and accessible to the public, financial institutions (FI), designated non-financial businesses and professions (DNFBPs) and the competent authorities. 
National information campaign - Webinars

13 February 2023

National information campaign - Webinars

As part of the Public-Private Partnership against Money Laundering, Terrorist Financing and Proliferation of Weapons of Mass Destruction (AML/CFT-P) and the follow-up to the MONEYVAL report adopted on 8 December 2022 and published on 23 January 2023, the Government of Monaco is launching a national information campaign to improve and deepen contacts with all stakeholders on all AML/CFT-P related issues.
MONEYVAL - Report Next meeting of Committee for Coordination and Monitoring

9 February 2023

MONEYVAL - Report Next meeting of Committee for Coordination and Monitoring

The Committee for Coordination and Monitoring of the National Strategy on Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption, established by Sovereign Ordinance No. 9.729, dated 1 February 2023, will meet on 16 February. 

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