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AMSF launches a collection of sector-specific and thematic practical guides

Created: Thursday, 07 December 2023 00:05

2023 12 07 AMSF

Following on from the training course on reporting suspicious transactions offered to economic players in the Principality, the Monegasque Financial Security Authority (AMSF) is now publishing a series of thematic and sector-specific practical guides. The aim of these guides is to provide operational and practical support to all those subject to the amended law n°1.362. More specifically, these guides are designed to - Help those subject to the law to understand their obligations with regard to the fight against money laundering, the financing of terrorism, the proliferation of weapons of mass destruction and corruption (LCB/FT-P-C). - To apply appropriate measures by addressing the provisions and practices specific to each profession. They have been revised and drawn up to simplify the complexity of the subjects and answer the operational questions of professionals. To this end, they include use cases to illustrate their obligations. The AMSF is organizing a presentation of the new "Real Estate Agents" practical guide on Monday, December 11 at 11am, for those concerned. The event will take place at the Lycée Rainier III auditorium.

 

Françoise PUZENAT: "Banks have a role to play in adapting financing criteria to take greater account of natural capital issues.

Created: Tuesday, 05 December 2023 01:05

2023 12 05 Francoise Puzenat

BNP Paribas is extremely sensitive to Natural Capital issues. That's why, last November, Françoise PUZENAT, Director of the Monaco Territory, joined forces with a local reference, the Centre Scientifique de Monaco, to organize a conference on the theme: Natural Capital: Issues and Solutions for a Sustainable Future.

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AMAF welcomes Mr. Jean-Claude TRICHET

Created: Monday, 27 November 2023 06:30

2023 11 27 JC Trichet

On November 23, Mr. Etienne FRANZI, President of the Association Monégasque des Activités Financières (AMAF), invited Mr. Jean-Claude TRICHET, former Governor of the Banque de France and President of the European Central Bank, to speak at a conference on "Inflation and geostrategic threats, the new post-covid finance environment".

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Gérald Mathieu: "Attracting new talents to Monaco is a real challenge !"

Created: Monday, 04 December 2023 01:05

2023 12 04 Gerald Mathieu

Gérald Mathieu, CEO of Barclays Monaco, also chairs the AMAF’s Commission for the Pro- motion of the Financial Marketplace. He believes that the high standards demanded by new residents serve to enhance the Monegasque financial sector’s reputation for excellence.

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Andbank, an entrepreneurial DNA

Created: Saturday, 25 November 2023 01:05

2023 11 24 AndBank

Andbank has been based in Monaco for twelve years. Its growth has been steady, as has that of the Andbank Group internationally. Gérard GRISETI, CEO & Partner, explains the reasons for this growth and future projects.

Read more ...

More Articles ...

  • AMAF presents the 2023/2024 edition of its "Monaco For Finance" magazine
  • The Cellule Attractivité and its partners on a mission to London
  • Monaco takes part in the 29th plenary meeting of the EGMONT Group
  • Digital as a growth driver for the Monegasque financial center

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