Tuesday, January 22, 2019

Second Graduation for CMB’s Academy for Women and Finance

Compagnie Monégasque de Banque (CMB) celebrated the second graduation ceremony of the Academy Women and Finance on March 27, at which all twenty participants...

Monaco Red Cross welcomes CFM Indosuez for Volunteer Days

The Monaco Red Cross welcomed 10 employees of CFM Indosuez, the bank specialised in wealth management, on September 26 and October 24, for volunteer days. The...

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.

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.