Your account has been succesfully created.

Monaco
With FATF trip, Monaco holds hopes of financial crime 'grey list' removal

LogoSubscribers only
2 min read Lire en français

Monaco was placed on the FATF's grey list in June 2024.
Monaco was placed on the FATF's grey list in June 2024. © Cristian Bonaviri/Alamy

A delegation from the Financial Action Task Force which placed Monaco on its "grey list" in mid-2024, will travel to the principality next week. Beyond assessing the technical reforms implemented by Monaco's financial intelligence unit, the trip will focus on evaluating the authorities' actions against money laundering.

Read also

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!