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Monaco: List of high-risk countries or territories

04/12/2023
On 22 November 2023, the Principality of Monaco updated its list of States or territories whose anti-money laundering, combating the financing of terrorism or anti-corruption measures are strategically deficient (ETHR):
  • Add Bulgaria, and
  • Delete Albania, the Cayman Islands, Jordan, Cambodia and Morocco from this list.


The full list is as follows:
  • Afghanistan,
  • Barbados,
  • Bulgaria, 
  • Burkina Faso,
  • Cameroon,
  • Croatia,
  • Democratic Republic of Congo,
  • Gibraltar,
  • Haiti,
  • Jamaica,
  • Mali,
  • Mozambique,
  • Myanmar/Burma,
  • Nigeria,
  • Panama,
  • Philippines,
  • Senegal,
  • South Africa,
  • South Sudan,
  • Syria,
  • Tanzania,
  • Trinidad and Tobago,
  • Turkey,
  • Uganda,
  • United Arab Emirates,
  • Vanuatu,
  • Vietnam,
  • Yemen.
For more information, please contact office@rosemont-mc.com