Financial Crime World

Monaco Publishes Interim Compliance Report Following Fourth Evaluation Round by GRECO

In an effort to increase transparency and accountability, Monaco has published its Interim Compliance Report on the country’s progress in implementing recommendations issued by the Group of States against Corruption (GRECO) regarding corruption prevention measures for members of parliament, judges, and prosecutors.

Background


The report was adopted during GRECO’s 88th plenary meeting held from September 20-22, 2021. The meeting aimed to assess Monaco’s progress in implementing the recommendations made in the Fourth Round Evaluation Report on corruption prevention in respect of parliamentary members, judges, and prosecutors.

Key Findings


According to the report, GRECO has assessed Monaco’s progress in implementing the recommendations made in the Fourth Round Evaluation Report. The report highlights both successes and areas where further improvement is needed.

  • Successes: [Insert specific successes here]
  • Areas for Improvement: [Insert specific areas for improvement here]

Accessing the Report


The full Interim Compliance Report can be accessed online in English and French.

[Download the report in English](link to download) [Download the report in French](link to download)

By publishing this report, Monaco demonstrates its commitment to transparency and accountability, ensuring that citizens are informed about the country’s progress in preventing corruption.