Coordination and Monitoring Committee for the National Anti-Money Laundering Strategy

The members of the first College of the Coordination and Monitoring Committee for the National Strategy to Combat Money Laundering, Terrorist Financing, the Proliferation of Weapons of Mass Destruction, and Corruption met on Monday, September 22.

This was the first meeting chaired by Christophe Mirmand since taking office as Minister of State. On this occasion, the Minister commended the substantial work carried out under his predecessors, particularly Isabelle Berro-Amadeï, whose positive results were recognized internationally, notably with the adoption of the first progress report by the FATF.

The Minister also thanked the authorities and services for their efforts and emphasized the effectiveness of cooperation at the national level.

The session further provided an opportunity to review the second progress report, which will be adopted at the next FATF plenary session in October 2025, as well as to discuss future deadlines for Monaco.

In this context, the services and authorities were urged to maintain the same rigor and determination they have demonstrated so far.