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
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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
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
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
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
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
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,
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
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
When a jurisdiction is placed on the FATF’s grey list, this has a significant impact on its economy, institutions and attractiveness. But what happens when a country manages
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