Résumé:
Monaco’s first progress report on its fight against money laundering, terrorism financing, and corruption has been praised, and the National Strategy on AML/CFT/PF has been unanimously adopted for the next two years.
Histoire complète :
The first meeting of the Coordination and Monitoring Committee for the national strategy against money laundering, terrorism financing, proliferation of weapons of mass destruction, and corruption was held in Monaco. The meeting was chaired by Pierre-André Chiappori, Government Councilor for Finance and Economy. Monaco recently submitted its first progress report to the Financial Action Task Force (FATF) since being placed on the gray list. The authorities were commended for their significant progress in various areas since April 2024. Chiappori emphasized the importance of continuing collective efforts, especially in light of upcoming exchanges between the Monegasque delegation and the representatives of the International Cooperation Review Group (ICRG). The members unanimously adopted the National Strategy against Money Laundering, Terrorism Financing, Proliferation, and Corruption, as well as its Action Plan for the period 2025-2027.
Source:
Gouvernement Monaco
