Résumé:
The Council of Europe praises Monaco for significant progress in improving its measures against money laundering and terrorism financing.
Histoire complète :
Monaco has been praised by the Council of Europe for its significant progress in combating money laundering and terrorist financing. In a report published on Tuesday, the Council commended Monaco for improving its measures and taking effective steps in this regard. The principality’s efforts to prevent illicit financial activities have been recognized and applauded. The Council’s positive assessment reflects Monaco’s commitment towards ensuring a robust and secure financial system. The principality has consistently demonstrated its dedication to international standards and best practices in preventing money laundering and countering the financing of terrorism. Monaco’s proactive approach in this area contributes to the global fight against financial crimes.
Source:
Monaco Matin
