Résumé:
Monaco showcases progress in addressing its placement on the FATF “grey list” to the Moneyval committee, strengthening its case to exit the list.
Histoire complète :
Monaco is making significant progress in addressing its placement on the Financial Action Task Force (FATF) “grey list” and is presenting its case before the Moneyval committee in Strasbourg. The Principality is demonstrating its commitment to aligning its anti-money laundering (AML) and counter-terrorism financing (CTF) framework with international standards. This meeting is crucial in showing Monaco’s efforts to strengthen its AML and CTF measures. The country has received a positive evaluation report from Moneyval, further bolstering its case. Monaco is actively working towards exiting the FATF “grey list” and continues to enhance its financial integrity.
Source:
news.mc
