Business & Finance
Monaco moves closer to complete FATF compliance, winning Moneyval approval
Monaco has achieved “significant progress” in meeting FATF standards, says Moneyval, praising sweeping reforms that bolster the Principality’s fight against money laundering and terrorism financing.
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Ambition and innovation celebrated at JCI Monaco’s Concours de Création d’Entreprise
Monaco’s 2024 Concours de Création d’Entreprise Awards have highlighted the rich pool of entrepreneurial talent in the Principality, rewarding ventures such as ExcelloCenter, Drones for Yachts...
Monaco bolsters asset seizure capabilities with strategic cooperation agreement
Monaco has advanced its fight against financial crime with a cooperation agreement enhancing asset seizure and management. Paired with an upgraded Moneyval rating, the move boosts AML/CTF compliance.
Zondacrypto partners with Princess Charlene Foundation for a night of giving
Zondacrypto has hosted a gala at Prince Albert II’s Private Cars Collection in Monaco, launching its ZND token. The event raised €67,000 for the Princess Charlene Foundation through a charity...
Local teenager Alexandrine Noghès launches Mentors Club Monaco
The inaugural meeting of Mentors Club Monaco, led by 16-year-old Alexandrine Noghès, introduced local high school students to a host of prominent figures and expert mentors from the Principality,...
Monaco creates high-level steering committee to advance anti-corruption measures
Monaco has formalised the creation of a high-level Steering Committee to guide its efforts in tackling corruption, marking a significant step forward in response to the Council of Europe’s Group of...
