Phoenix Consulting

Monaco

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AML/CFT #13 Our analysis of the new version of the AMSF’s General Guidelines

As part of our regulatory monitoring efforts and our support for professionals in compliance matters,...

AML/CFT #12 New version of the AMSF's general guidelines

We would like to inform you that the AMSF has published a new version of its General Guidelines. This...

HRST #15 High-Risk States or Territories list updated – March 2026

Ministerial Decree no. 2026-126 of March 13, 2026, published in the Journal de Monaco on March...

HRST #14 High-Risk States or Territories list updated – February 2026

Ministerial Decree no. 2026‑72 of February 18, 2026, published in the Journal de Monaco on February 20,...

CRS #21 List of reportable and partner jurisdictions modified

Ministerial Decree No. 2025-665 of December 5, 2025, published in the Journal de Monaco on...

CRS #20 New reporting requirements

Sovereign Ordinance No. 11.639 of 27 November 2025, enforcing the Addendum to the Multilateral Competent Authority Agreement on...

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MC 98000 Monaco
Principality of Monaco