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Monaco: Addition to Financial Action Task Force’s grey list

Commitment to strengthen anti-money laundering and counter-terrorism financing regime

July 8, 2024

Monaco on June 28, 2024, issued a press release announcing the decision by the Financial Action Task Force (FATF) to place Monaco on its grey list with enhanced surveillance. The announcement follows an FATF statement released in June 2024, which noted Monaco’s commitment to strengthen its anti-money laundering and counter-terrorism financing (AML/CFT) regime in collaboration with FATF and MONEYVAL.

Read a July 2024 report prepared by the KPMG member firm in France

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