The National Council voted on two of the four bills on this pressing issue. It is about the fight against money laundering and the financing of terrorism.

In the two bills out of four voted on, one significantly amended the cornerstone of the anti-money laundering system, in particular with the creation of the Monegasque Financial Security Authority, and the second improved the transparency of individuals morals. During the é legislative session, Pierre Dartout, é Minister of 'É State “the text is of a singular magnitude. For its part, the context is now well known.” The Principality, which was placed under the “reinforced monitoring” procedure after the conclusions of the Moneyval report published on 23 January last year, must imperatively convince of the progress made, at the risk of being placed on the grey list, a disaster scenario feared by all, which would harm the country's attractiveness and hinder potential investors. The elected officials voted on the 3rd draft of the so-called “Moneyval” law, intended to comply with international standards in the fight against money laundering and the financing of terrorism

notamment en ayant le recours This text establishes preventive controls at the initiative of the Attorney General, "at un chien form Hey à there d é Protection of bank notes, such as was the é case é recommended by reviewers Moneyval