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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Bénédicte Chrétien named CEO of CFM Indosuez Wealth Management in Monaco
CFM Indosuez Wealth Management, the Monegasque arm of Crédit Agricole Group’s private banking division, has announced the appointment of Bénédicte Chrétien as its new Chief Executive Officer.
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.
