The Ministry of Finance and Economy published an update on the 4 December meeting of Monaco’s Coordination and Monitoring Committee for the national strategy against money laundering, terrorist financing, proliferation financing and corruption, chaired by the Minister of State. The session reviewed progress delivered during 2025 and the international follow-up to Monaco’s inclusion on the Financial Action Task Force (FATF) grey list in June 2024. FATF’s adoption of Monaco’s first two progress reports was highlighted, and the committee discussed the third progress report and forthcoming steps under the FATF International Co-operation Review Group monitoring process. Participants were also asked to prepare in parallel for Monaco’s future MONEYVAL evaluation, including work linked to a third national risk assessment, while private-sector representatives shared feedback on the practical impacts of Monaco’s listing by FATF and the European Union.
Ministry of Finance & Economy (Monaco) 2025-12-16
Monaco Ministry of Finance and Economy reviews AML/CFT strategy progress and outlines next steps for FATF monitoring and MONEYVAL evaluation
The Ministry of Finance and Economy of Monaco reported on the 4 December meeting of the Coordination and Monitoring Committee, focusing on the national strategy against financial crimes. The session reviewed 2025 progress and international follow-up to Monaco's inclusion on the Financial Action Task Force (FATF) grey list. The committee discussed FATF's adoption of Monaco's first two progress reports and preparations for the third report and upcoming MONEYVAL evaluation.