IMF Staff Country Reports

Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes

August 26, 2003

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International Monetary Fund. "Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes", IMF Staff Country Reports 2003, 263 (2003), accessed 12/22/2025, https://doi.org/10.5089/9781451824865.002

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Summary

The detailed assessments of the Offshore Financial Center Assessment of Monaco reviews the assessments of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related principles of the Basel Core Principles for Effective Bank Supervision, of the AML/CFT regime based on the Bank/IMF Draft Methodology, and of securities regulation on the basis of the International Organization of Securities Commissions Objectives (IOSCO) and Principles of Securities Regulation.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial institutions, Financial services, Legal support in revenue administration, Money laundering, Mutual funds, Revenue administration

Keywords: AML law, Anti-money laundering and combating the financing of terrorism (AML/CFT), CR, due diligence, financial service, Global, investment firm, investment strategy, ISCR, Legal support in revenue administration, Money laundering, mutual fund, Mutual funds, penal code, portfolio management firm, senior management, twenty-eight nonbank portfolio-management company

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