FATF Removes Monaco from Its Grey List

On 30 October 2026, the Financial Action Task Force removed Monaco from its increased-monitoring list after recognising progress in addressing anti-money-laundering and counter-terrorist-financing deficiencies. The decision followed more than two years of coordinated reforms; no direct financial value was attached to the announcement. Removal is expected to reduce additional scrutiny and friction in international financial transactions, supporting confidence in Monaco’s financial sector. HPC can help banks and wealth managers with transaction monitoring, risk modelling and regulatory analytics.