Résumé:
The Comité de Coordination et de Suivi de la stratégie nationale de lutte contre le blanchiment de capitaux in Monaco has provided an update on the progress made since Monaco was placed on the FATF greylist, and is preparing to submit its first progress report to the FATF.
Histoire complète :
The two Colleges of the Committee for the Coordination and Monitoring of the National Strategy for Combating Money Laundering, the Financing of Terrorism and the Proliferation of Weapons of Mass Destruction, and Corruption met on Thursday, February 27, under the chairmanship of Madame Berro-Amadeï, Government Counselor – Minister of Foreign Relations and Cooperation.
The successive meetings of the First College and then the Committee in plenary formation have notably provided an update on the progress made since Monaco was placed on the FATF gray list.
Madame Berro-Amadeï also thanked all the stakeholders for their collective commitment and the efforts made to meet international requirements in the fight against money laundering.
The Principality is now preparing to submit its first progress report to the FATF in accordance with its action plan. These progress will soon be discussed between the Monegasque delegation and the representatives of the FATF’s International Cooperation Review Group, known as the “ICRG Group.”
Source:
Gouvernement Monaco
