Meeting on May 11, 2023 of the two Colleges of the Coordination and Monitoring Committee of the national strategy to fight against money laundering the financing of terrorism and the proliferation of weapons of mass destruction of mass destruction and corruption.
On Thursday, May 11, 2023, the two Colleges of the Coordination and Monitoring Committee of the national strategy to fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction and corruption met under the chairmanship of the Minister of State. All the competent authorities and representative bodies concerned were present. Among the many topics discussed, a full update on the ongoing strengthening of fight against financial crime in order to take into account the recommendations of the Moneyval report. The implementation of the national action plan was also discussed. In accordance with its attributions, the Committee plays a central role in determining the orientations and actions to be undertaken in this area. H.E. Pierre DARTOUT, Minister of State, recalled the priority for the Principality of the fight against money laundering and terrorist financing and that all means are implemented to meet the best international standards.
