Monaco Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Key Regulator(s)

EU Council, Council of Europe's Committee of Experts, United Nations Security Council, Al-Qaida Sanctions Committee, Non-SDN Palestinian Legislative Council

Primary Legislation

Law No. 1.362 of July 8, 2009, as amended, relating to the fight against money laundering, terrorist financing, and corruption, While a direct, stable URL to the consolidated law might be difficult due to fre, Sovereign Ordinance No. 8.604 of November 17, 2021, This is a crucial implementing ordinance that details the application of Law No.

Travel Rule

Not adopted

Key Facts

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