Homepage > News > Ministerial Order No. 2022-662 of 2 December 2022 (...) on the list of States or territories whose AML/CFT systems are strategically deficient

Ministerial Order No. 2022-662 of 2 December 2022 (...) on the list of States or territories whose AML/CFT systems are strategically deficient

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Publication in the Journal de Monaco n° 8620 of 9 December 2022 of the Ministerial Order n° 2022-662 of 2 December 2022 amending the Ministerial Order n° 2021-703 of 8 November 2021 on the list of States or territories whose anti-money laundering, combating the financing of terrorism or combating corruption systems present strategic deficiencies

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