MONEYVAL Committee of the Council of Europe – An Enlarged Monegasque Delegation

 December 07, 2018

The 57th Plenary Meeting of the MONEYVAL Committee, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (AML/CFT), took place from 3 to 7 December in Strasbourg. The Principality was represented at this meeting by an enlarged delegation comprised of Philippe Boisbouvier, Jean-Marc Gualandi, Technical Advisor, Louis Danty, […]

Monaco Takes Part in the 10th Conference of the Parties of the CETS Convention No. 198 of the Council of Europe – Strasbourg – 30 and 31 October 2018

 November 07, 2018

On 30 and 31 October, the 10th Plenary Assembly of the Convention of the Parties (COP) to the CETS No. 198 on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, known as the Warsaw Convention, was held at the Council of Europe in Strasbourg. This instrument, which […]

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 […]

Signature of a Bi-annual Cooperation Agreement between Monaco and the Council of Europe

 May 14, 2018

On Wednesday 9 May, H.E. Mr. Rémi Mortier, Ambassador, Permanent Representative of the Principality of Monaco to the Council of Europe, and Ms. Gabriella Battaini-Dragoni, Deputy Secretary General of the Council of Europe, signed a bi-annual co-operation agreement between Monaco and the Organisation. Through this agreement, Monaco is reaffirming its support for the Council of […]

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 […]

Meeting of the Committee on Monetary Agreement between the European Union and Monaco

 November 28, 2017

A meeting of the Committee on Monetary Agreement between the European Union and Monaco was held yesterday in the Principality. This meeting was chaired by Jean Castellini, Minister of Finance and Economy, and brought together, for the European Union, authorities from the French banking and financial sectors, the European Commission and the ECB. On the […]

Senegalese FIU visits Monaco

 October 20, 2017

A delegation comprising two representatives from the Senegalese National Financial Intelligence Processing Unit (CENTIF), the counterpart to Monaco’s SICCFIN, was in the Principality on 11 and 12 October 2017 for a familiarisation visit. The aim of this kind of visit is to enable staff from financial intelligence units (FIUs) to supplement their training and knowledge […]

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