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Monaco highlights progress in anti-money laundering efforts amid EU grey listing

The gathering, chaired by Minister Isabelle Berro-Amadeï, showcased key improvements and addressed the Principality’s recent inclusion on the European Union’s high-risk list.

Monaco Police warn of sophisticated scams targeting public figures and executives

Using official-looking documents and spoofed calls, the frauds are designed to trick recipients—often company leaders or personal associates—into transferring money abroad.

Greylist: FATF acknowledges Monaco’s robust progress in anti‑money laundering reforms

Monaco has received formal recognition from the Financial Action Task Force for its sweeping reforms to combat money laundering and terrorist financing, following submission of its first progress...

From luxury fakes to maths education: startups shine at K2Match Investor Lounge

The sixth edition of the K2Match Investor Lounge brought together ambitious startups and international investors at the prestigious Columbus Monte-Carlo hotel.

What Monaco’s Blue Economy and Finance Forum achieved — the results are in

More than €33.7 billion is now in motion to fund the future of the ocean, following two days of high-level negotiations and announcements in Monaco.

Monaco added to EU’s money laundering watchlist amid FATF alignment efforts

The European Union has announced a revised list of high-risk jurisdictions for money laundering, placing Monaco under heightened scrutiny alongside nine other countries.