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ZOOM
ZOOM
TRANSITION
ÉNERGÉTIQUE :
PAR COURRIER en renvoyant ce bulletin et votre règlement à : Société Davidson ENERGY TRANSITION:
c’est le moment !
Now or Never!
Service abonnement - 20 boulevard Rainier III - MC 98000 MONACO
PAR TÉLÉPHONE +377 92 16 18 02 - PAR COURRIEL abonnements@davidson.mc UPDATE
Plan de relance : « du gagnant/gagnant
Plan de relance : « du gagnant/gagnant » »
UPDATE
Recovery Plan: Win-Win Situation
Recovery Plan: Win-Win Situation
Je choisis de recevoir 31184 - 119 - F: 5.00 € © Iurii MONACO DE DEMAIN MONACO PLANÈTE FINANCE
The Monaco of Tomorrow
Monaco Finance Planet
Economy
URBANISME MOBILITÉ NUMÉRIQUE ZOOM ÉCONOMIE ECONOMY
Digital
Mobility
Une
1 numéro 5 € 4 numéros 16 € 8 numéros 32 € Une ville en Des projets pour Monaco mise « Il y a une énorme de confiance envers PROPERTIES
Town Planning
BANQUE RICHELIEU:
31184 - 121 - F: 5.00 €
économie
sur sa transition
31184 - 120 - F: 5.00 € constante Plans to Improve Monaco Invests in A Changing l’économie monégasque » de l’immobilier
métamorphose
en mutation
améliorer la mobilité
Budget 2022 : « Un gage
numérique opportunité
La PropTech, avenir
Transport and
d’investissement »
Economy
A City in Constant
its Digital Transition
Mobility
Metamorphosis
monégasque ?
“A huge opportunity for
2022 Budget: “A pledge
investment”
of confidence in the
Monégasque economy” PropTech: the future
of Monégasque real
estate?
Mes coordonnées Je règle par
Mme Mlle M. Chèque à l’ordre de la Société Davidson Virement GEDIP DAVIDSON
Société ............................................. IBAN : MC58 1209 8041 2213 4151 0020 016
Carte bancaire
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ou par mail à : abonnements@davidson.mc
Monaco evaluated by MONEYVAL by Milena Radoman
Moneyval has evaluated Monaco, which has recently strengthened its anti-money laundering, to combat the financing
of terrorism and fight corruption
As part of the mutual evaluation of Monaco, a (including banks, management companies, money laundering, terrorist financing and
team from the Council of Europe’s Committee real estate agents, casinos, notaries, etc.). corruption, has added new categories of
of Experts on the Evaluation of Anti-Money “Minister of State Pierre Dartout underlined professionals in the luxury sector who are
Laundering and Combating the Financing of the recent adoption of the national AML/CFT now obliged to report anything suspicious.
Terrorism (MONEYVAL) visited the country strategy and the Principality’s commitment Professionals selling or renting works of
from February 21 to March 4. “The purpose to maintaining standards in this area at a art, precious materials, stones and metals,
of this mutual evaluation is to assess the high level. jewellery, watches or other high-value
country’s technical compliance with and On January 1 Monaco once again objects...
effective implementation of international strengthened its anti-money laundering The law broadens the scope of offences
anti-money laundering and combating the arsenal, with the National Council adopting relating to payment instruments, penalising
financing of terrorism (AML/CFT) standards, two laws in an extraordinary session. “It was the fraudulent transfer not only of money or
in accordance with the 2013 Financial both urgent, as we needed these two texts as monetary value, but also of “virtual money”.
Action Task Force (FATF) methodology. quickly as possible to affirm our credibility, Complemented by an adapted system of
The report is scheduled for review and and also essential, because it was a question criminal sanctions, it also provides the
adoption at the 64th plenary meeting of of completing a system already initiated in Monegasque justice system with enhanced
MONEYVAL in December 2022,” explains December 2020 through a first legal text and means of control. “We are calling on people
the Council of Europe. During this mission, with completing a system which could not to be more vigilant and responsible. A
the European experts were received at the be implemented by Ordinance”, the Minister commission will be in charge of sanctions”,
Palais and met with representatives of the of State Pierre Dartout told the Monaco Info declared Pierre Dartout, at the time of the
criminal judicial system systeSICCFIN, and antenna. Transposing the sixth European vote on the measure.
also representatives of the private sector directive, the new law on the fight against
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