A joint information meeting between SICCFIN and UNODC for the Principality's banking institutions will be held on 7 February.
Mathieu Ferragut has been appointed Chief Executive Officer of CFM Indosuez Wealth, a subsidiary of Indosuez Wealth Management Group
The Egmont Group is an international organisation that brings together nearly 160 Financial Intelligence Units (FIUs) around the world.
The 56th Plenary Assembly of the MONEYVAL Committee took place in Strasbourg from 2 to 6 July 2 to 6 with a completely new Monaco delegation attending.
CFM Indosuez Wealth Management has been named Best Bank in Monaco by Global Finance magazine for the second year running. The ranking covers over...