Résumé:
Monaco’s Minister of State presides over meeting to enhance anti-money laundering strategy.
Histoire complète :
Monaco’s Minister of State, Didier Guillaume, chaired the first meeting of the Coordination and Monitoring Committee for Monaco’s national strategy against money laundering, terrorist financing, the proliferation of weapons of mass destruction, and corruption on September 20. The meeting included the participation of Samuel Vuelta Simon, Lionel Beffre, and Eric Arella. This gathering demonstrated Monaco’s commitment to enhancing its anti-money laundering measures. The Minister of State played a leading role in spearheading this strategy, showcasing the principality’s dedication to combatting financial crimes effectively. The meeting aimed to devise a comprehensive and coordinated approach to address these crucial issues. The discussions will likely contribute to the ongoing efforts to strengthen anti-money laundering measures in Monaco.
Source:
news.mc
