Council of Europe MONEYVAL – Committee Brand new Monegasque delegation

 July 11, 2018

The 56th Plenary Meeting of the MONEYVAL Committee was held on 2–6 July in Strasbourg. The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to […]

3rd GRECO Evaluation Round – Compliance procedure in respect of Monaco concludes

 December 21, 2017

The 78th Plenary Session of the Council of Europe’s Group of States against Corruption (GRECO) was held in Strasbourg from 4 to 8 December. During the session, the Group adopted the Addendum to the Second Compliance Report on Monaco as part of the Third Evaluation Round, which focused on “Incriminations” and “Transparency of political party […]

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