Brought to you by: Pastor Real Estate & Barclays
Monaco has participated in a training seminar designed to boost the Principality’s capability of fighting against money laundering.
The event brought together more than 40 participants from across the globe from 15th to 19th April in Rome-Ostia, Italy. The seminar aims to train experts to evaluate the policies and actions implemented by the various jurisdictions in the fight against money laundering (AML) and terrorist financing (TF).
This is the third consecutive year that the Principality of Monaco has followed the training course, through the participation of the the financial regulator in Monaco Service d’Information et de Contrôle sur les Circuits Financiers, thereby demonstrating its commitment to the fight against money laundering and the financing of terrorism.
Organised by the MONEYVAL Committee, the Council of Europe body responsible for assessing compliance with the main international AML and FT standards and their applications, and the FATF, Financial Action Task Force, the training seminar allows participants to evaluate the policies put in place in relation to the FATF’s 40 Technical Compliance recommendations.
The President of the Republic of Albania and the Albanian royal couple have paid an official one-day visit to the Principality of Monaco, on the invitation of HSH Prince Albert II. President Ilir Meta was welcomed to Monaco on Wednesday 16th October. It follows a visit by Prince Albert to Albania in October 2018, during […]
Sportel, an organisation originally created to help bring together the worlds of media and sport, is celebrating its 30th year with four days of events at the Grimaldi Forum, some of which are open to the general public. The event will run from 20th October until 3rd October and will host top level executives in […]
Each year, The Prince Pierre Foundation and the Monaco Philosophical Meetings scour the globe looking for an author to honour for their philosophical work or works. The person must have at least one seminal work which has opened eyes in this field, and has explored different views on science, politics, history, anthropology, ethics or psychoanalysis. […]
Urban Painting Around the World (UPAW) saw its third edition in June and raised €25,000 from its art auctions. Last week, that money was officially donated to the Prince Albert II Foundation with the directive of contributing to a project that will protect chimpanzees in Uganda. The summer’s UPAW event on the Quay Albert 1er […]