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Publication of the Ministerial Order n° 2023-150 of March 14, 2023 relating to the list of States or territories whose AML/CFT measures present strategic deficiencies

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Publication of Ministerial Order 2023-150 of March 14, 2023 amending Ministerial Order 2021-703 of November 8, 2021, as amended, relating to the list of States or territories whose anti-money laundering, antiterrorist financing or anti-corruption measures are strategically deficient, as referred to in Article 14-1 of Act 1.362 of August 3, 2009, as amended :

https://journaldemonaco.gouv.mc/Journaux/2023/Journal-8634/Arrete-Ministeriel-n-2023-150-du-14-mars-2023-portant-modification-de-l-arrete-ministeriel-n-2021-703-du-8-novembre-2021-modifie-relatif-a-la-liste-des-Etats-ou-territoires-dont-les-dispositifs-de-lutte-contre-le-blanchiment-de-capitaux-le-financemen

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