🇲🇨

Monaco

ISO MC · europe

Increased Monitoring (Grey List)

Listed since 2024-06

Key AML/CFT Issues

·Insufficient UBO transparency relative to the high-net-worth individual (HNWI) pool
·Weak non-resident account monitoring

Crypto / VASP Impact

medium risk

HNWI-focused EDD + enhanced PEP screening.

Screen a VASP operating in Monaco

Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.

Run Free Screening →

Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.