Latest news
29 May 2024
Starting on 1 June 2024, the Principality of Monaco authorises teleworking for employees that commute between Monaco and Italy
Amendment No. 1 to the General Social Welfare Convention between the Principality of Monaco and the Italian Republic of 12 February 1982 has been ratified by the authorities of both countries and will enter into force on 1 June 2024.
3 May 2024
The Business Development Agency offers a new online service for the purchase of extracts from the Special Register of Non-Trading Companies (RSSC)
In an effort to further improve corporate transparency in Monaco in line with international standards, the Prince’s Government has launched an online general information service for non-trading companies, in addition to the service already available for trading companies.
15 December 2023
Moneyval report: Publication of list of inactive companies
In its report published on 23 January, MONEYVAL, the anti-money laundering body of the Council of Europe, requested that the Principality conduct a comprehensive census of all unclaimed companies within its jurisdiction, with a particular focus on non-trading companies. It requested that this information be released and accessible to the public, financial institutions (FI), designated non-financial businesses and professions (DNFBPs) and the competent authorities.
13 February 2023
National information campaign - Webinars
As part of the Public-Private Partnership against Money Laundering, Terrorist Financing and Proliferation of Weapons of Mass Destruction (AML/CFT-P) and the follow-up to the MONEYVAL report adopted on 8 December 2022 and published on 23 January 2023, the Government of Monaco is launching a national information campaign to improve and deepen contacts with all stakeholders on all AML/CFT-P related issues.
29 May 2024
Starting on 1 June 2024, the Principality of Monaco authorises teleworking for employees that commute between Monaco and Italy
Amendment No. 1 to the General Social Welfare Convention between the Principality of Monaco and the Italian Republic of 12 February 1982 has been ratified by the authorities of both countries and will enter into force on 1 June 2024.
3 May 2024
The Business Development Agency offers a new online service for the purchase of extracts from the Special Register of Non-Trading Companies (RSSC)
In an effort to further improve corporate transparency in Monaco in line with international standards, the Prince’s Government has launched an online general information service for non-trading companies, in addition to the service already available for trading companies.
15 December 2023
Moneyval report: Publication of list of inactive companies
In its report published on 23 January, MONEYVAL, the anti-money laundering body of the Council of Europe, requested that the Principality conduct a comprehensive census of all unclaimed companies within its jurisdiction, with a particular focus on non-trading companies. It requested that this information be released and accessible to the public, financial institutions (FI), designated non-financial businesses and professions (DNFBPs) and the competent authorities.
13 February 2023
National information campaign - Webinars
As part of the Public-Private Partnership against Money Laundering, Terrorist Financing and Proliferation of Weapons of Mass Destruction (AML/CFT-P) and the follow-up to the MONEYVAL report adopted on 8 December 2022 and published on 23 January 2023, the Government of Monaco is launching a national information campaign to improve and deepen contacts with all stakeholders on all AML/CFT-P related issues.