MONEYVAL · 5th-round Mutual Evaluation

MonacoGFATF Grey

Action plan agreed June 2024 covering effectiveness of supervision, suspicious-transaction reporting, and ML investigation/prosecution outcomes.

Status-change history

2024-06-28
Monitored → Increased Monitoring
Added to Increased Monitoring at June 2024 plenary following the December 2022 Mutual Evaluation Report. Action plan covers supervision effectiveness, STR reporting, and ML investigation outcomes.
FATF plenary statement →

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