Phoenix Consulting

Monaco

We provide support to private and public sector players with our business expertise and our capacity to manage large transformation programmes.

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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...

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...

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...

Tel : +377 97 77 10 44

Palais Honoria
2, boulevard de Belgique
MC 98000 Monaco
Principality of Monaco