AML/CFT #10 Sovereign Order 11.242 of May 30, 2025
Sovereign Order 11.242 of May 30, 2025, published in Monaco’s Journal de Monaco on June 6, introduces two significant amendments to Sovereign Order 2.318 of August 3, 2009, as part of AML/CFT-P-C framework. These changes are part of efforts aimed at securing Monaco’s removal from the FATF grey list. 1. Rules governing the functioning of the AMSF Sanctions Panel (Articles 55 … Read more