Ministerial Order no. 2024-734 of December 20, 2024, published in the Journal de Monaco on December 27, 2024, updates the list of reportable and partner jurisdictions in the context of Common Reporting Standard (CRS).
To summarize, 3 new countries become reportable and partner jurisdictions:
- Armenia,
- Moldova,
- Ukraine.
These jurisdictions will be subject to CRS reporting beginning in 2025, based on information of 2024.
There are no other changes to report.
Please find attached a table summarizing the lists applicable to Monaco to date: