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Tiphaine Duplantier

AML/CFT #12 New version of the AMSF’s general guidelines

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We would like to inform you that the AMSF has published a new version of its General Guidelines. This V.2 version provides important clarifications and further guidance on the Authority’s expectations, particularly regarding compliance frameworks and due diligence requirements. Taking these updates into account is essential to ensure that your practices remain aligned with regulatory expectations. We encourage you to review them: … Read more

HRST #15 High-Risk States or Territories list updated – March 2026

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Ministerial Decree no. 2026-126 of March 13, 2026, published in the Journal de Monaco on March 20, 2026, updates the list of HRSTs. Main changes to the list of High-Risk States or Territories (HRST): The list now includes 28 States. 2 States have been added to the list: Afghanistan Algeria Angola Bolivia British Virgin Islands Bulgaria Cameroon Democratic Republic … Read more

HRST #14 High-Risk States or Territories list updated – February 2026

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Ministerial Decree no. 2026‑72 of February 18, 2026, published in the Journal de Monaco on February 20, 2026, updates the list of HRSTs. Main changes to the list of High-Risk States or Territories (HRST): The list now includes 26 States. 1 State has been added and 6 States have been removed from the list: Afghanistan Algeria Angola Bolivia British Virgin Islands Bulgaria … Read more

CRS #21 List of reportable and partner jurisdictions modified

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Ministerial Decree No. 2025-665 of December 5, 2025, published in the Journal de Monaco on December 19, 2025, updates the lists of reporting jurisdictions and partners applicable to the Automatic Exchange of Information (AEOI). In summary, three new jurisdictions are now subject to reporting and partnership requirements: Uganda, Rwanda, Senegal. These jurisdictions will be subject … Read more

CRS #20 New reporting requirements

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Sovereign Ordinance No. 11.639 of 27 November 2025, enforcing the Addendum to the Multilateral Competent Authority Agreement on the Automatic Exchange of Financial Account Information, was published in the Journal de Monaco on 5 December 2025. This Sovereign Ordinance confirms the entry into force of the new reporting obligations under the CRS as from 1 January 2026. Accordingly, the … Read more

HRST #13 High-Risk States or Territories list updated – November 2025

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Ministerial Decree no. 2025‑530 of October 3, 2025, published in the Journal de Monaco on November 14, 2025, updates the list of HRSTs.   Main changes to the list of High-Risk States or Territories (HRST): The list now includes 31 States. 2 States have been added and 9 States have been removed from the list:   Afghanistan Algeria Angola Barbados … Read more

AML/CFT #11 Launch of our e-learning course “Politically Exposed Person”

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We are delighted to announce our new e-learning course dedicated to Politically Exposed Persons (PEPs). Discover our new e-learning Why should you follow this e-learning? PEPs are at the heart of compliance issues. Identifying and monitoring them requires heightened vigilance and detailed knowledge of the regulatory framework. We have designed this e-learning module to help your teams master the … Read more

Data Protection #4 Launch of our e-learning course “Raising Awareness on Personal Data Protection in Monaco”

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We are delighted to announce the launch of our new e-learning course dedicated to Personal Data Protection (PDP). Discover our e-learning course Why should you follow this e-learning course? Personal Data Protection is not just a regulatory requirement: it is a matter of trust, image, and security for everyone. We have designed this e-learning module … Read more

CRS #19 Consolidated text, updated XML schema & practical resources

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The OECD recently published several major updates relating to the implementation of the Common Reporting Standard (CRS) on its website. These include a consolidated version of the reference text, new technical specifications for the XML schema, and the launch of a new unified portal bringing together all relevant resources. 1. Publication of the CRS consolidated text The OECD … Read more

AML/CFT #10 Sovereign Order 11.242 of May 30, 2025

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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

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