Summary: A retired couple living in Monaco lost their life savings of 436,000 euros due to a fake online bank. Full Story: A retired couple from Monaco has lost their life savings of 436,000 euros after falling victim to an online banking scam. The retiree, hoping to make a secure investment, deposited their savings into […]
Summary: Monaco celebrates Prince Albert’s accession anniversary at the United Nations, reaffirming their commitment to multilateralism. Full Story: The Permanent Mission of the Principality of Monaco to the United Nations celebrated the anniversary of Prince Albert’s accession on July 12th. The event emphasized Monaco’s commitment to multilateralism and highlighted the importance of unity and cohesion.
Summary: Monaco has been placed on the gray list by the Financial Action Task Force due to persistent deficiencies in the fight against financial fraud, and has 18 months to convince the task force that it has implemented sufficient measures. Full Story: Monaco has been placed on the grey list by the Financial Action Task
Monaco Placed on Grey List by FATF for Insufficient Efforts in Fighting Financial Fraud Read More »
Summary: The Principality of Monaco is taking action after being placed on the gray list by the Financial Action Task Force (GAFI). Full Story: Following Monaco’s recent inclusion in the grey list of the Financial Action Task Force (FATF), the President of the National Council, Thomas MOTTARD, has mobilized efforts to address this issue. The
Monaco Takes Action to Address FATF Grey List Status and Enhance Financial Integrity Read More »
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