Summary:
Monaco’s Minister of State begins a tour de force with the Committee of Coordination and Monitoring of the national anti-money laundering strategy.
Full Story:
Monaco recently held a meeting of the Coordination and Monitoring Committee for the national strategy against money laundering. The meeting marked the start of a busy period for the Minister of State. The committee discussed various aspects related to the fight against money laundering and the effective implementation of the national strategy. It focused on monitoring progress, coordinating efforts, and evaluating the effectiveness of existing measures. The committee’s gathering demonstrates Monaco’s commitment to combatting financial crimes and ensuring compliance with international standards. The principality continues to work towards maintaining its reputation as a responsible and transparent financial center.
Source:
QE Magazine
