News
Sovereign Ordinance No. 11.639 of 27 November 2025, enforcing the Addendum to the Multilateral Competent Authority Agreement on the Automatic Exchange of Financial Account Information, was published in the Journal de Monaco on 5 December 2025. This Sovereign Ordinance confirms the entry into force of the new reporting obligations under the CRS as from 1 January 2026. Accordingly, the … Read more
Ministerial Decree no. 2025‑530 of October 3, 2025, published in the Journal de Monaco on November 14, 2025, updates the list of HRSTs. Main changes to the list of High-Risk States or Territories (HRST): The list now includes 31 States. 2 States have been added and 9 States have been removed from the list: Afghanistan Algeria Angola Barbados … Read more
We are delighted to announce our new e-learning course dedicated to Politically Exposed Persons (PEPs). Discover our new e-learning Why should you follow this e-learning? PEPs are at the heart of compliance issues. Identifying and monitoring them requires heightened vigilance and detailed knowledge of the regulatory framework. We have designed this e-learning module to help your teams master the … Read more
We are delighted to announce the launch of our new e-learning course dedicated to Personal Data Protection (PDP). Discover our e-learning course Why should you follow this e-learning course? Personal Data Protection is not just a regulatory requirement: it is a matter of trust, image, and security for everyone. We have designed this e-learning module … Read more
The OECD recently published several major updates relating to the implementation of the Common Reporting Standard (CRS) on its website. These include a consolidated version of the reference text, new technical specifications for the XML schema, and the launch of a new unified portal bringing together all relevant resources. 1. Publication of the CRS consolidated text The OECD … Read more
Sovereign Order 11.242 of May 30, 2025, published in Monaco’s Journal de Monaco on June 6, introduces two significant amendments to Sovereign Order 2.318 of August 3, 2009, as part of AML/CFT-P-C framework. These changes are part of efforts aimed at securing Monaco’s removal from the FATF grey list. 1. Rules governing the functioning of the AMSF Sanctions Panel (Articles 55 … Read more
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