New Monaco AML-CFT law finally adopted Blog Post
The new Monaco AML-CFT law has been adopted and published. The law transposes the 4th UE directive on AML-CFT. It also addresses the issues raised by the Moneyval evaluation report…
Preparing and performing yearly AML staff training Blog Post
We have continued to prepare and present AML training for the personnel of a major Swiss Private Bank in Monaco and its Asset Management Company. Our training consists of a summary…
