Thursday, November 15, 2018

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.

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.