Monaco Compliance Report

Regulatory Overview

Regulatory Status

Some rules exist but significant gaps; draft legislation or limited guidance

Key Regulator(s)

EU Council, Council of Europe's Committee of Experts, United Nations Security Council, Al-Qaida Sanctions Committee, Non-SDN Palestinian Legislative Council

Primary Legislation

Law No. 1.383, 2018, Law No. 1.491 (2020), Regulation 2023/1114, Law 1.491 Art. 3, Law 1.491 Art. 5, Law 1.383 Title III (Arts. 8, Law 1.491 Arts. 18–22, Impôt sur les Bénéfices Arts. 1, 14 Crypto mining/staking treated as commercial activity. Code de l, Sovereign Ordinance draft 2024, Sovereign Ordinance 9.412, Law No. 1.383 (2018) on DLT/Token Offerings, Law No. 1.491 (2020) on DASP Licensing, Sovereign Ordinance No. 9.062 (2021) implementing Law 1.491, Sovereign Ordinance No. 9.412 (2024) on MiCA/TFR Transposition, Sovereign Ordinance No. 8.828 (2019) on SICCFIN Organization, Law No. 1.338 (2007) on Investment Services

Travel Rule

Not adopted — Threshold: €1,000

Key Facts

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