Monaco
Monaco toughens sanctions procedures to appease financial crime watchdog

The Monegasque Financial Security Authority is headed by Bruno Dalles.
The Monegasque Financial Security Authority is headed by Bruno Dalles. © Alexis Sciard/IP3/MaxPPP
Monaco's financial intelligence unit is racing against the clock in a bid to get the Principality removed from the FATF grey list next June. [...]
Reading time 2 minutes Antoine Izambard
Read also

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!