Amendments to the ultimate beneficial owners regulations, pursuant to Law n°1.549 of July 6th 2023 on the fight against money laundering, terrorism financing and the proliferation of weapons of mass destruction (Part I)
August 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 (the “Law”). As preliminary remark, please note that various provisions are awaited to further implement the provisions of…