SICCFIN strengthens its security software with goAML
A joint information meeting between SICCFIN and UNODC for the Principality's banking institutions will be held on 7 February.
MONEYVAL Committee of the Council of Europe
the 57th Committee MONEYVAL plenary was held in Strasbourg - the Committee of Experts on the Evaluation of measures against money laundering and financing of terrorism.
Mathieu Ferragut appointed CEO of CFM Indosuez Wealth
Mathieu Ferragut has been appointed Chief Executive Officer of CFM Indosuez Wealth, a subsidiary of Indosuez Wealth Management Group
Barclays named best private bank in Monaco
Barclays was named Best Private Bank in Monaco at the 2018 Global Private Banking Awards
Monaco’s anti-money laundering software enhanced
The Information and Control Service of Financial Circuits has been working for many months on a Govt project to strengthen the security of the IT system.
First participation of SICCFIN in competition organised by Egmont group
The Egmont Group is an international organisation that brings together nearly 160 Financial Intelligence Units (FIUs) around the world.
Monaco’s new delegation takes part in MONEYVAL meeting
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 wins Best Bank in Monaco award for second year
CFM Indosuez Wealth Management has been named Best Bank in Monaco by Global Finance magazine for the second year running. The ranking covers over...