Brought to you by: Pastor Real Estate & Barclays
Between December 3 and 7, the 57th Committee MONEYVAL plenary was held in Strasbourg – the Committee of Experts on the Evaluation of measures against money laundering and financing of terrorism (AML / CFT) of Council of Europe.
At this meeting, the Principality was represented by an enlarged delegation composed of Philippe Boisbouvier, Jean-Marc Gualandi, Louis Danty, Karine Imbert and Alison Gérard. This team has the task of preparing the future evaluation 5 th round of the Principality of Monaco and her second National Risk Assessment.
During the plenary, besides reviewing evaluation reports 5 th round of the Czech Republic and Lithuania, the Monegasque delegation was able to follow several presentations to help participants better understand and implement effectively and effective FATF recommendations on the fight against money laundering and terrorist financing.
During this working week, the Monegasque delegation to the MONEYVAL Committee was received by Rémi Mortier, Ambassador of the Principality to the Council of Europe.
This working visit was also an opportunity for the Monegasque representatives to participate in the meeting of the MONEYVAL Committee’s “Small States Group” (San Marino, Gibraltar, Jersey, Guernsey, Isle of Man, Andorra, etc.) and a working meeting of the Egmont Group’s “Europe 2” working group.
A rare survivor of the nuclear blast that effectively ended World War II in the Pacific has spoken to a group of mesmerised students and staff members at Lycée Albert I. Organised by the International Campaign to Abolish Nuclear Weapons (ICAN), The high school’s history and geography class were told the incredible and sad true […]
October has come to be known as ‘Pink October’ and many Monegasque organisations, as well as the government, are supporting the cause. Roughly two million women were diagnosed with breast cancer last year worldwide and of those an estimated 627,000 will die from the disease. That comes out to 15% of all cancer deaths for […]
A joint meeting was held last week between the Monegasque Ambassador to the US and Honorary Consuls from nine major North American cities to discuss collaborative efforts for the next calendar year. Considered one of America’s greenest cities, Seattle was the setting for the confluence and attracted the Monaco representatives for its achievements regarding environmental […]
The Princess Grace Foundation-USA will be paying tribute to their namesake, Princess Grace of Monaco, during a special fundraising gala this November. The celebration will mark the 90th anniversary of the birth of the Hollywood icon and beloved Princess of Monaco. Known throughout the world as a humanitarian, philanthropist, and artist, Princess Grace was committed to […]