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. 

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Evening Update Wednesday 19 November 2025

It’s Monaco’s National Day, with several ceremonies and celebrations happening throughout the Principality today. ... Evening Update Wednesday 19 November 2025 Read More

19/11/2025

French and Riviera News Wednesday 19th November 2025

Monaco will mark its National Day today, Wednesday 19th November, with a full programme of traditional and ceremonial events, following last night’s f... French and Riviera News Wednesday 19th November 2025 Read More

19/11/2025

Evening Update Tuesday 18 November 2025

A man has been arrested after making threats to attack a synagogue in our region. In a post on social media, the man threatened to “blow up” the synag... Evening Update Tuesday 18 November 2025 Read More

18/11/2025

French and Riviera News Tuesday 18th November 2025

A sharp drop in temperatures is expected across Nice and the Alpes-Maritimes as a cold spell moves in during the third week of November. After a rainy... French and Riviera News Tuesday 18th November 2025 Read More

18/11/2025

Evening Update Monday 17 November 2025

France and Ukraine have signed a major new arms deal. President Zelinsky and President Macron signed the agreement... Evening Update Monday 17 November 2025 Read More

17/11/2025