Category: Finance
Monaco reports major progress in anti-money laundering fight, FATF plans on-site visit
Members of Monaco’s Committee for the Coordination and Monitoring of the National Strategy...
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Monaco government submits bill to modernise regulatory framework for crypto-asset service providers
The Prince’s Government has submitted a new bill to the National Council aimed at updating...
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Monaco moves to implement OECD’s global minimum tax to safeguard fiscal revenues
The Prince’s Government is pressing ahead with the implementation of Pillar Two of the...
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Monaco private sector salaries rise in 2025, but gender gap persists
New figures published by IMSEE paint a mixed picture of wages in Monaco’s private sector, with...
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Monaco steps up anti-money laundering efforts as it pushes for grey list exit
Meeting on Friday, March 27 under the chairmanship of Minister of State Christophe Mirmand,...
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Monaco presses ahead with financial crime reforms as national coordination committee reviews progress
Monaco’s efforts to strengthen its framework against financial crime continued to advance last...
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Monaco ramps up efforts to exit FATF Grey List following strategy committee meeting
Monaco has reaffirmed its commitment to tackling money laundering, terrorism financing,...
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Monaco continues push against corruption as steering committee meets for second time
Officials gathered on Thursday, July 10 for the second session of Monaco’s Steering Committee...
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Monaco recognised among world’s leading donors in latest OECD development aid report
As global leaders gather in Seville for the fourth International Conference on Financing for...
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Monaco ramps up anti-money laundering reforms amid international scrutiny
The Principality has reaffirmed its commitment to tightening financial safeguards, as the two...
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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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