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 December 19, 2025, updates the lists of reporting jurisdictions and partners applicable t
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CRS #20 New reporting requirements
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 Infor
HRST #13 High-Risk States or Territories list updated – November 2025
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
AML/CFT #11 Launch of our e-learning course “Politically Exposed Person”
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 a
Data Protection #4 Launch of our e-learning course “Raising Awareness on Personal Data Protection in Monaco”
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-learni
CRS #19 Consolidated text, updated XML schema & practical resources
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
AML/CFT #10 Sovereign Order 11.242 of May 30, 2025
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,
HRST #12 High-Risk States or Territories list updated – May 2025
Ministerial Decree no. 2025-219 of April 30, 2025, published in the Journal de Monaco on May 09, 2025, updates the list of HRSTs. Main changes to the list of High-Risk States o
Data Protection #3 Our FEDEM-approved training program
We are pleased to announce that FEDEM, in agreement with the Government of Monaco, has approved our training program in Personal Data Protection. THIS NEW ACCREDITATION ENTITLES
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