E-Learning
Menu

Tiphaine Duplantier

HRST #1 High-Risk States and Territories list updated – January 2021

by

Ministerial Order no. 2020-558, published in the Journal de Monaco on September 11, 2020, updates the list of states whose legislation is recognized as insufficient or whose practices are considered to hinder the fight against money laundering, terrorist financing or corruption. This publication amends Ministerial Order n°2018-930 of September 28, 2018. As a reminder, any … Read more

FATCA/CRS reminder

by

Final step! Are you in compliance for year-end deadlines? FATCA – The Responsible Officer must certify his institution’s compliance to the IRS by December 15, 2018 By signing an FFI agreement with the IRS, Monaco’s FFIs (Foreign Financial Institutions) have committed to appointing a Responsible Officer (RO) in charge of periodically certifying their institution’s compliance … Read more