US EditionMonaco Strengthens Private Sector Role in Anti-Money Laundering and Counter-Terrorism Efforts - Monaco Life
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Monaco strengthens private sector role in anti-money laundering and counter-terrorism efforts - Monaco Life
Authorities in Monaco have stepped up their campaign against financial crime with a major information session aimed at boosting private sector compliance with international anti-money laundering (AML) and counter-terrorism financing (CFT) standards. Held on 26th June, the session brought together more than 500 industry professionals at the Grimaldi Forum. Organised by the Permanent Secretariat of the AML/CFT Coordination Committee, the event inc…
The President of the Republic, Mr. Abdelmadjid Tebboune, chaired, on Sunday, a meeting of the Council of Ministers devoted to the examination of two draft laws relating to the prevention and fight against money laundering and the financing of terrorism, and to the protection of individuals in the processing of personal data, as well as to presentations in particular on automotive industry projects.
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