It’s just under 7 weeks until 1400 of the world’s greatest financial minds come together in Monaco for IMpower and FundForum.
Mathilde Lemoine: "Less uncertainty than three years ago”
On May 12, Dr. Mathilde Lemoine, Chief Economist of the Edmond de Rothschild Group, spoke in Monaco at the annual conference on the maritime industry organized by PwC: "Shipping in Monaco - Sustainability and efficiency". Here is his macro-economic vision of the world today.
Fight against money laundering, the financing of terrorism and the proliferation of proliferation of weapons of mass destruction and corruption FATF Training
The Financial Action Task Force on Money Laundering (FATF), an international body that is to develop and promote strategies to fight money laundering, terrorist financing and and the proliferation of weapons of mass destruction organized, on May 4th and 5th in Monaco, a training session for the Monegasque Authorities.
Meeting on May 11, 2023 of the two Colleges of the Coordination and Monitoring Committee
Meeting on May 11, 2023 of the two Colleges of the Coordination and Monitoring Committee of the national strategy to fight against money laundering the financing of terrorism and the proliferation of weapons of mass destruction of mass destruction and corruption.
M.CASTELLINI attends a high level meeting of the members of the MONEYVAL Committee in Warsaw
Jean CASTELLINI, Government Counsellor and Minister of Finance and Economy, took part in a high-level in Warsaw on April 25, 2023, to a high-level meeting organized by the Polish Ministry of Finance the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures to combat money laundering and terrorist financing (MONEYVAL).
More Articles ...
- Gérald Mathieu, CEO de Barclays Monaco : « Monaco est une place stratégique pour Barclays »
- Council of Europe - 4th GRECO Evaluation Round Closure of the compliance procedure for Monaco
- Richelieu: Private Banking Boutique...and more!
- Monaco participates in the first international forum in Rome on the identification and recovery of criminal assets
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