Business & Finance
Monaco exits FATF grey list: the reforms and sanctions behind the breakthrough
Two years of scrutiny, sweeping reforms and millions in fines: Monaco has secured its exit from the FATF grey list, with increased seizures of suspected criminal assets singled out as evidence of progress.
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Monaco’s public auditor goes online with new multilingual website
How is Monaco’s public money really managed? The audit authority’s reports are now a click away, in three languages, for residents and the world to read.
Yoann Perrin appointed General Manager of Novotel Monte-Carlo
Veteran hotelier Yoann Perrin has taken over as General Manager of the Novotel Monte-Carlo, bringing 25 years of French hospitality experience to the Principality.
Monaco police issue urgent warning over phone spoofing scam
Monaco’s Sûreté Publique has issued an urgent warning after scammers began spoofing the official police switchboard number to trick residents into handing over bank details and valuables under...
Monaco cuts business tax fraud penalties and raises late-filing fines
Monaco has dramatically reduced penalties for business tax fraud, but companies filing late face much higher fines. Here's what the new rules mean for businesses.
‘Not a finish line’: Monaco pledges further reforms after FATF grey-list exit
Monaco’s government has welcomed the end of two years on the FATF grey list, calling it recognition of sweeping reforms — and pledging that the fight against financial crime will keep...
Monaco raises hospitality pay floor as unions push for higher minimum wage
Minimum pay for Monaco's hotel, café and restaurant staff rises on 1st November, but unions marching for a €2,680 minimum wage are still some way from what they want.
