04/01/2021

CRS #5 New reportable jurisdictions list

Two new jurisdictions subject to 2021 reporting requirements for 2020

Ministerial Order no. 2020-869, published in Monaco’s Journal de Monaco on December 18, 2020, updates the lists of reportable jurisdictions.

This new publication adds two jurisdictions to the list of reportable countries: Anguilla and Curaçao.

These countries will be subject to CRS reporting from 2021 onwards, based on information from 2020.

The lists of participating and non-reciprocal jurisdictions remain unchanged (except for Curacao, which has been removed from the list of non-reciprocal jurisdictions).

> Find the complete and updated lists here <

The entire Phoenix Consulting Monaco team wishes you a Merry Christmas and a Happy New Year!