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News Alert: Monaco earns praise for progress in anti-money laundering reforms
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News Alert: Monaco earns praise for progress in anti-money laundering reforms
NEWS ALERT Saturday, June 14, 2025 @ 10:39 Monaco earns praise for progress in anti-money laundering reforms The Government of Monaco has welcomed the recognition received from the Financial Action Task Force (FATF) for the significant progress it has made in combating money laundering and terrorist financing… News as it happens! You can now get the news as soon as it is published by joining our free Telegram Group
Monaco earns praise for progress in anti-money laundering reforms
The Government of Monaco has welcomed the recognition received from the Financial Action Task Force (FATF) for the significant progress it has made in combating money laundering and terrorist financing… This follows the Principality’s submission of its first progress report, as required after being placed on the FATF’s grey list in June 2024. During the […] The post Monaco earns praise for progress in anti-money laundering reforms appeared first…
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