Category: Finance
FATF grey list now poised to be formally included in EU equivalent list
The European Commission is proceeding with the update of its list of jurisdictions, following the...
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Monaco’s top anti-money laundering committee reviews progress ahead of key FATF decision
The Principality’s high-level coordination committee on anti-money laundering convened on...
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Le Fonds Bleu enters new phase to boost Monaco’s Digital Economy
The Princely Government has announced the relaunch of the Fonds Bleu initiative, signalling a new...
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Wealthy individuals plan UK exit ahead of non-dom tax changes
A significant number of wealthy individuals are preparing to leave the UK before April 2025 in...
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Monaco hosts third wealth-tech summit with focus on AI revolutionising finance
Monaco hosted the 3rd Wealth-Tech Summit, focusing on the theme “Artificial Intelligence and...
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Monaco offers free training on targeted financial sanctions
As part of its ongoing commitment to combat money laundering, terrorist financing, and the...
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