Résumé:
Monaco reviews FATF action plan for enhanced surveillance after being placed on the “grey list”.
Histoire complète :
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 who examined the current situation and stressed the importance of continued efforts. The review follows Monaco’s inclusion in the FATF’s ‘grey list’, highlighting the Principality’s commitment to addressing the necessary reforms in order to strengthen its anti-money laundering and counter-terrorism financing frameworks. The National Strategy Coordination and Monitoring Committee, under the guidance of the Minister of State, is responsible for overseeing these reforms. The meeting demonstrates Monaco’s dedication to transparent and comprehensive engagement with the FATF, indicating its commitment to enhancing its regulatory measures.
Source:
news.mc
