Monaco's Significant Progress In Combating Money Laundering

Money Laundering in Monaco - The Council of Europe has praised Monaco for its "significant progress" in combating money laundering and terrorist financing. A new report from Moneyval highlights Monaco's compliance with 39 of 40 key recommendations, with only "virtual assets and cryptocurrencies" still needing improvement. Monaco aims to exit the Financial Action Task Force (FATF) "grey list" by mid-2026. 

Last local news

Evening Update Monday 15th September 2025

A high school student has been arrested after police found two switchblade knives in his bag during a security check at the school entrance in Menton,... Evening Update Monday 15th September 2025 Read More

15/09/2025

French and Riviera News Monday 15th September 2025

France is bracing itself for major strike action this week. This Thursday the 18th of September, schools may close, transport workers will strike, cau... French and Riviera News Monday 15th September 2025 Read More

15/09/2025

Evening Update Friday 12 September 2025

A major union representing French air traffic controllers has cancelled its strike notice for 18 September... Evening Update Friday 12 September 2025 Read More

12/09/2025

French and Riviera News Friday 12th September 2025

Monaco’s new Minister of State, Christophe Mirmand has given his first press conference since taking office, pledging to serve with humility, transpar... French and Riviera News Friday 12th September 2025 Read More

12/09/2025

Evening Update Thursday 11 September 2025

Two additional people have been arrested today in Normandy in northern France in connection with a knife attack at a school in Antibes yesterday... Evening Update Thursday 11 September 2025 Read More

11/09/2025