Lloyd's Register
The American Club
Panama Consulate
London Shipping Law Center
Home Banking Monaco officially added to ‘money laundering’ grey list

Monaco officially added to ‘money laundering’ grey list

by admin
440 views
Monaco; the marina and at the centre the Yacht Club de Monaco

Good Morning Monaco

Saturday, June 29, 2024

Monaco officially added to ‘money laundering’ grey list The Financial Action Task Force (FATF), the global anti-money laundering watchdog, announced on…

Monaco government affirms determination to leave FATF grey list Following its placement on the Financial Action Task Force (FATF) grey list, the Prince’s Government…

Boulevard des Moulins set to undergo summer long road repairs The Urban Planning Department has announced roadway repairs on Boulevard des Moulins…

124,000 euro raised in charity dinner with Nick Galis at Stelios Foundation Conference Hall in Monaco The Hellenic Initiative (THI) successfully held its second Annual Charity Gala in Monaco, raising over…

REAL-TIME MONACO NEWS

Stay updated with real-time news about Monaco from global sources, refreshed every 15 minutes, 24/7 – simply visit NEWS.MC

F E A T U R E D    C O M P A N I E S

Sole Agent Properties
Discover an elite collection of properties from Monaco’s foremost real estate firms, including Balkin Knight FrankCaroline OldsMonaco Legend PropertiesPastor Immobilier and Savills Monaco.

Enjoy complimentary access to an exclusive selection of Sole Agent Properties available for sale or rent, alongside insights into the local real estate market.

DULY NOTED
Saturday, June 29, 2024


Last evening nearly 400 people gathered in Nice to pay tribute to Jérémie Boulon, the firefighter that was killed on the Promenade des Anglais on Monday night.

Weather Forecast
Sunny intervals, high 28. Sunday: Sunny, high 26. Monday: Sunny, high 24

You may also like

Leave a Comment