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
Ministerial Order no. 2022-358 of July 06, 2022, published in Monaco’s Journal de Monaco on July 15, 2022, 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. 2022-234 of May 6, 2022, published in the Journal de Monaco on May 13, 2022, updates the list of jurisdictions 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. The list now includes 27 states. It includes … Read more
Ministerial Order n°2021-775 of December 7, 2021, published in the Journal de Monaco of December 17, 2021, 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, when a business relationship or transaction … Read more
Ministerial Order no. 2021-703, published in Monaco’s Journal de Monaco on November 12, 2021, updates the list of states or territories whose anti-money laundering, terrorist financing or corruption system have strategic deficiencies. This publication repeals Ministerial Order n°2018-930 of September 28, 2018. As a reminder, when a business relationship or transaction involves one of the … Read more
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
