Monaco Takes Part in a Training Seminar for MONEYVAL Committee Evaluators

 May 19, 2018

As part of the 5th round of evaluations of the countries that take part in the MONEYVAL Committee in charge of Anti-Money Laundering and Counter Terrorist Financing (AML/CFT), the General Secretariat of this Council of Europe Committee held a training seminar for evaluators, in conjunction with the Financial Action Task Force (FATF). This seminar, which […]

Combating the Financing of Terrorism – Workshop – Monaco – 9 and 10 April 2018

 April 12, 2018

As part of the activities of the MONEYVAL Committee of Experts, a workshop was held in Monaco on 9 and 10 April 2018 by the SICCFIN. This workshop brought together financial intelligence units that undertake missions that are identical to those of SICCFIN, representing ten or so countries, and financial centres that are members of […]

Moneyval: Monaco participates in 5th Round Mutual Evaluation Report on Andorra

 October 06, 2017

The Fifth Round Mutual Evaluation Report on Andorra was adopted during the 54th Moneyval plenary meeting, held from 26 to 28 September at the Council of Europe in Strasbourg. The Principality, represented by Romain Bugnicourt (SICCFIN), was part of the evaluation team in its capacity as a peer country, alongside France, Romania and the Isle […]

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