01/02/2023

CRS #9 New reportable jurisdictions

Two new jurisdictions subject to 2023 reporting requirements for 2022

Ministerial Decree no. 2022-729 of December 21, 2022, published in the Journal de Monaco of December 30, 2022, adds two countries to the list of jurisdictions subject to reporting in Monaco: Jamaica and Peru.

These countries will be subject to CRS reporting from 2023 onwards, based on information from 2022.

They also automatically become partner jurisdictions.

The list of non-reciprocal jurisdictions remains unchanged.

Below is a table summarizing the lists currently applicable to Monaco.