Résumé:
Monaco is stepping up its efforts against money laundering and corruption following a visit from the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism.
Histoire complète :
Monaco is taking steps to strengthen its fight against money laundering, terrorist financing, and corruption. This follows a visit from the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) from February 21 to March 4, 2022. The Minister of State is implementing the committee’s recommendations in order to bolster the Principality’s efforts. Details of the specific measures being taken have not been disclosed. Monaco’s commitment to combatting financial crimes reflects its dedication to upholding global standards and ensuring the integrity of its financial system.
Source:
news.mc
