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Monaco Amends its AML Legislation

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19 Jul, 2023

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On 6 July 2023, the National Council of Monaco adopted a law amending previous legislative provisions in the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction, based on the recommendations of the MONEYVAL Report. Below we have summarized the key amendments to the previous law.

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Monaco Amends its AML Legislation