Anti-Money Laundering Conference: best practices and international standards

10 November 2023 (Monaco)

Samy BEN OLIEL, Associate (Banking and Finance Department) attended the half-day seminar on "International challenges in the fight against money laundering", organised by the Monegasque Institute for Training in the Judicial Professions (Institut Monégasque de Formation aux Professions Judiciaires IMFPJ.

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Topics covered:

• Anti-money laundering conference: best practices and international standards.
• Cryptoassets in the fight against money laundering - European regulation.

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More information (official Website of the Governement, Press Release of 31 October 2023) > https://en.gouv.mc/Portail-du-...