Law no. 1.559 of 29 February 2024 adapting legislative provisions to combat money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction (Part IV)
February 2024 The new Law No. 1.559 of 29 February 2024 adapting legislative provisions on the fight against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction was published in the Journal de Monaco on 1 March 2024 (hereinafter the “Law“). The Law is the fourth and final text of…