Monaco: The Trusts Law Introduces A New Arsenal Of Criminal Sanctions - CMS Pasquier Ciulla Marquet Pastor Svara & Gazo

One of the many objectives of Law 1.559 of 29 February 2024, adapting the legislative provisions on the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction, is to bring Monegasque legislation on trusts into line with FATF standards.