04/01/2021

CRS #3 New lists of reportable and participating

Ministerial Order no. 2018-1145, published in the Journal de Monaco on December 14, 2018, updates the lists of jurisdictions reportable and participating.

> Find the complete and updated lists here <

Seven new jurisdictions will be subject to CRS reporting from 2019 onwards based on 2018 information:

  • Aruba
  • Colombia
  • Curaçao
  • Turks and Caicos Islands
  • Lebanon
  • Montserrat
  • Nauru

Two new countries have been added to the list of participating jurisdictions, in addition to those subject to declaration:

  • Costa Rica
  • Grenada

Please note: Aruba becomes a participating jurisdiction at the same time as a reportable jurisdiction.

No change