Law n° 1.549 of July 6th 2023, amending provisions of the laws on the fight against money laundering, terrorism financing and the proliferation of weapons of mass destruction
July 2023 Law n° 1.549 of July 6th, 2023, amending provisions of the laws on the fight against money laundering, terrorism financing and the proliferation of weapons of mass destruction, was published on July 14th, 2023 in the Journal de Monaco ( “Law”). As presented by the Parliament, the Law represents “… the first act into a new…