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.
Jean CASTELLINI, Government Councillor-Minister of Finance and Economy, attended these training sessions as well as the public actors concerned.
In his capacity as Chairman of the Coordination and Monitoring Committee for the national strategy, the Minister of State received, on May 5, Mr. Kevin VANDERGRIFT and Mr. Florent-Babacar DIENG, respectively Director of the FATF Training Department and Policy Analyst.
This high level meeting allowed to exchange with the FATF representatives in order to be awareness of the issues related to the ICRG (International Cooperation Review Group) process.
The Principality of Monaco is fully mobilized and reaffirms its commitment to comply with international standards in the fight against money laundering, terrorist financing and the proliferation financing of terrorism, proliferation of weapons of mass destruction and corruption.