Sovereign Ordinance n° 9.737 of February, 2nd 2023 amending Sovereign Ordinance n° 1.284 of September, 10th 2007 implementing Act n°1.338 of September, 7th 2007 on financial activities, as amended
Ordinance n°. 9,737 implementing Law n°. 1.338 of September 7th, 2007 on financial activities, as amended by Law n°. 1.529 of July, 29th 2022 (the “Law“), was published on February 10th 2023 in the “Journal de Monaco” (the “Ordinance“). Article 69 of the Constitution provides that Sovereign Laws and Ordinances may only be enforced against third parties…