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Monaco: List of high-risk countries or territories 04.2024

Monaco: List of high-risk countries or territories 04.2024

22/04/2024
On 15 april 2024, the Principality of Monaco updated its list of States or territories whose anti-money laundering, combating the financing of terrorism or anti-corruption measures are strategically deficient (ETHR) to add Kenya and Namibia.
Please note:
  • No countries have been removed from the list,
  • The United Arab Emirates remain on the list despite having been removed by the FATF - probably because the EU has not yet removed them from its list.
The full list is as follows:
- Afghanistan ;
- Barbados ;
- Bulgaria ;
- Burkina Faso ;
- Cameroon ;
- Croatia ;
- Democratic Republic of Congo ;
- Gibraltar ;
- Haiti ;
- Jamaica ;
- Kenya ;
- Mali ;
- Mozambique ;
- Myanmar/Burma ;
- Namibia ;
- Nigeria ;
- Panama ;
- Philippines ;
- Senegal ;
- South Africa ;
- South Sudan ;
- Syria ;
- Tanzania ;
- Trinidad and Tobago ;
- Turkey ;
- Uganda ;
- United Arab Emirates ;
- Vanuatu ;
- Vietnam ;
- Yemen.
 

For more information on the list and how it may affect your business in Monaco, please contact consulting@rosemont.mc.

Latest update was in November 2023 when the Principalty :
  • Added Bulgaria, and
  • Deleted Albania, the Cayman Islands, Jordan, Cambodia and Morocco from this list.