Monaco Advances Toward Exiting FATF Grey List
Principality reports progress on anti-money laundering reforms
Monaco has announced measured progress in meeting Financial Action Task Force recommendations, aiming to shed its status on the FATF grey list.
Authorities highlight ongoing reforms to strengthen financial transparency and combat money laundering, signaling the principality’s intent to bolster its global reputation as a secure financial center.
Authorities highlight ongoing reforms to strengthen financial transparency and combat money laundering, signaling the principality’s intent to bolster its global reputation as a secure financial center.
