Law n° 1.550 of August 10th 2023 amending provisions on the fight against money laundering, terrorism financing and the proliferation of weapons of mass destruction (Part II)
September 2023 Law n°1.550 of August 10th 2023 amending legislative provisions on the fight against money laundering, terrorism financing and the proliferation of weapons of mass destruction, has been published in the Journal on August 11th 2023 (the “Law“). This is the second text of the legislative reform the purpose of which is adapting Monegasque texts to the recommendations…