In its evaluation report published on 23 January, MONEYVAL, the Council of Europe’s anti-money laundering committee, invited the Principality to complete its register of beneficial…
A full meeting of the Committee for Coordination and Monitoring of the National Strategy on Money Laundering, Financing of Terrorism and the Proliferation of Weapons…
On 25 April 2023, Mr Jean Castellini, the Minister of Finance and Economy, took part in a high-level meeting organised in Warsaw by the Polish…
The Committee for Coordination and Monitoring of the National Strategy on Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption held another…
The Department of Budget and Treasury, in collaboration with the Department of Digital Services, introduced a website showing the entities whose assets have been frozen…
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