Résumé:
Monaco has launched free training sessions on international targeted financial sanctions.
Histoire complète :
The government of Monaco has launched free training sessions on international Targeted Financial Sanctions as part of its ongoing efforts to combat money laundering, terrorist financing, and the proliferation of weapons of mass destruction. The sessions, offered monthly, are a collaborative effort between the Budget and Treasury Department, the Economic Development Department, and the Monegasque Financial Security Authority. The aim is to raise awareness and enhance knowledge about targeted financial sanctions within the financial sector in Monaco. This initiative demonstrates Monaco’s commitment to maintaining financial security and upholding international standards in the fight against illicit activities. Participants in the training sessions will gain valuable insights and skills that can contribute to strengthening the country’s financial system. By actively promoting education and awareness on targeted financial sanctions, Monaco aims to further enhance its reputation as a responsible global financial hub.
Source:
news.mc
