Please note:
- No countries have been removed from the list,
- The United Arab Emirates remain on the list despite having been removed by the FATF - probably because the EU has not yet removed them from its list.
| - Afghanistan ; |
| - Barbados ; |
| - Bulgaria ; |
| - Burkina Faso ; |
| - Cameroon ; |
| - Croatia ; |
| - Democratic Republic of Congo ; |
| - Gibraltar ; |
| - Haiti ; |
| - Jamaica ; |
| - Kenya ; |
| - Mali ; |
| - Mozambique ; |
| - Myanmar/Burma ; |
| - Namibia ; |
| - Nigeria ; |
| - Panama ; |
| - Philippines ; |
| - Senegal ; |
| - South Africa ; |
| - South Sudan ; |
| - Syria ; |
| - Tanzania ; |
| - Trinidad and Tobago ; |
| - Turkey ; |
| - Uganda ; |
| - United Arab Emirates ; |
| - Vanuatu ; |
| - Vietnam ; - Yemen. |
For more information on the list and how it may affect your business in Monaco, please contact consulting@rosemont.mc.
Latest update was in November 2023 when the Principalty :
- Added Bulgaria, and
- Deleted Albania, the Cayman Islands, Jordan, Cambodia and Morocco from this list.