POLITICS

Summary: Claude Gauthier, an artist and former security officer in Monaco, paints vivid and detailed works that reflect his love for nature and the principality. Full Story: Claude Gauthier is an artist who has made a significant impact on the beauty and life of Monaco through his vibrant and detailed paintings. Known for his unique […]

Summary: Monaco is intensifying its efforts to be removed from the FATF grey list, following recognized progress in combating money laundering and terrorist financing, with the government aiming to exit the list by January 2026. Full Story: Monaco is intensifying its efforts to be removed from the gray list of the Financial Action Task Force

Summary: Monaco reviews FATF action plan for enhanced surveillance after being placed on the “grey list”. Full Story: Monaco’s National Strategy Coordination and Monitoring Committee recently convened to review the FATF action plan after the Principality was placed on the FATF’s ‘grey list’ for enhanced surveillance. Attending the meeting were competent authorities and representative bodies

Summary: The Committee of Coordination and Monitoring of the National Strategy discussed the action plan of the Financial Action Task Force (GAFI) in Monaco. Full Story: On July 10, the two Colleges of the Committee for the Coordination and Monitoring of Monaco’s national strategy against money laundering, terrorism financing, proliferation of weapons of mass destruction,