Latest news
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.
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.
National information campaign - Webinars
13 February 2023
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
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.