US EditionMonaco Refutes False Reports of EU ‘Blacklisting’
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Monaco refutes false reports of EU ‘blacklisting’
The Government of Monaco has issued a firm rebuttal in response to inaccurate media reports suggesting the Principality is being blacklisted by the European Union in relation to anti-money laundering measures… At a meeting with members of the Monegasque Association of Financial Activities (AMAF), Minister of Finance and Economy Pierre-André Chiappori denounced the claims, which […] The post Monaco refutes false reports of EU ‘blacklisting’ appea…
A few days before President Macron's visit to the Principality, the timing could not be better chosen. According to the information of our colleagues in La Lettre, the European Commission plans to include Monaco on the "list of high-risk third country jurisdictions" which do not satisfy the requirements of the
The European Commission has informed the Principality that it will include the blacklist of countries that do not meet the anti-money laundering and anti-terrorism requirements, a setback for Monaco and its financial activities.
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