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
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
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
Ministerial Decree no. 2025-219 of April 30, 2025, published in the Journal de Monaco on May 09, 2025, updates the list of HRSTs. Main changes to the list of High-Risk States or Territories (HRST): The list now includes 38 States. 2 States have been added: Afghanistan Algeria Angola Barbados Bulgaria Burkina Faso Cameroon Democratic … Read more
Ministerial Decree no. 2024-756 of December 20, 2024 and Ministerial Decree no. 2025-4 of January 16, 2025, respectively published in the Journal de Monaco on December 27, 2024 and January 17, 2025, update the lists of HRSTs and NCJs. Main changes to the list of High-Risk States or Territories (HRST): The list now includes 34 States. 5 States have … Read more
Ministerial Order no. 2023-680 of April 15, 2024, published in Monaco’s Journal de Monaco on April 19, 2024, updates the list of countries or territories whose anti-money laundering, anti-terrorist financing or anti-corruption measures are strategically deficient. This publication amends Ministerial Order no. 2021-703 of November 8, 2021, amended on November 22, 2023. As a reminder, … Read more
Ministerial Order no. 2023-680 of November 22, 2023, published in Monaco’s Journal de Monaco on December 01, 2023, updates the list of countries or territories whose anti-money laundering, anti-terrorist financing or anti-corruption measures are strategically deficient. This publication amends Ministerial Order no. 2023-413 of July 7, 2023. As a reminder, the obligations relating to ETHR … Read more
Ministerial Order no. 2023-413 of July 7, 2023, published in Monaco’s Journal de Monaco on July 14, 2023, updates the list of states or territories whose anti-money laundering, terrorist financing or corruption system have strategic deficiencies. This publication amends Ministerial Order no. 2021-703 of November 8, 2021. As a reminder, the obligations relating to HRST … Read more
Ministerial Order no. 2023-150 of March 14, 2023, published in Monaco’s Journal de Monaco on March 17, 2023, updates the list of states or territories whose anti-money laundering, terrorist financing or corruption system have strategic deficiencies. This publication amends Ministerial Order no. 2021-703 of November 8, 2021. As a reminder, the obligations linked to HRST … Read more
Ministerial Order no. 2022-662 of December 2, 2022, published in the Journal de Monaco on December 9, 2022, updates the list of states and territories whose anti-money laundering, anti-terrorist financing or anti-corruption measures are strategically deficient. This publication amends Ministerial Order no. 2021-703 of November 8, 2021. As a reminder, the obligations relating to HRST … Read more
