Understanding the process
The automatic exchange of information consists of the application of the Common Reporting Standard (CRS).
In accordance with the reporting obligations set out in the Sovereign Ordinance no. 6.208 of 20 December 2016, the Department of Tax Services collects data from Monegasque Reporting Financial Institutions and forwards it to the reporting jurisdictions.
For further information, see:
- The (French only)
- The (French only)
The Reporting Monegasque Financial Institutions must create an account on the Automatic Information Exchange Portal (AIE) in order to submit a declaration corresponding to each of the reporting jurisdictions considered by Monaco.
A declaration can be made:
- Directly by completing the online form
- By importing an XML file, following the model published by the OECD:
See the
See also
See also
Administrative contact
Le Panorama
57 rue Grimaldi
MC 98000 MONACO
Opening hours :
From 9h30 to 17h00 from Monday to Friday
Phone :
Phone 2 :
Fax :
Administrative contact
Le Panorama
57 rue Grimaldi
MC 98000 MONACO
Opening hours :
From 9h30 to 17h00 from Monday to Friday
Phone :
Phone 2 :
Fax :