2. AML/CFT

As part of our regulatory and information watch, we would like to remind you of some of your obligations in terms of the fight against money laundering, terrorist financing and corruption. In order to comply with regulations, you must: 1) Produce an annual activity report for 2021 and submit it to SICCFIN by March 31, … Read more

The bill to transpose the 5th AML/CFT Directive in Monaco has been submitted to the National Council. On February 12, 2020, the Government of Monaco deposited on the Bureau of the National Council the bill n°1008 reinforcing the mechanism to combat money laundering, terrorist financing and corruption. The main purpose of this bill is to … Read more