CRS #18 List of reportable and partner jurisdictions modified
Ministerial Order no. 2024-734 of December 20, 2024, published in the Journal de Monaco on December 27, 2024, updates the list of reportable and partner jurisdictions in the context of Common Reporting Standard (CRS). To summarize, 3 new countries become reportable and partner jurisdictions: Armenia, Moldova, Ukraine. These jurisdictions will be subject to CRS reporting beginning … Read more
