FATF Decision Highlights Monaco’s Progress in Anti-Money-Laundering Compliance

On 30 October 2026, the FATF removed Monaco from its grey list after acknowledging progress in strengthening anti-money-laundering and counter-terrorist-financing controls. The decision followed a programme of reforms lasting more than two years; no separate monetary value was announced. Financial institutions and professional service providers will still need robust compliance procedures and ongoing monitoring. HPC can support regulated organisations with transaction analytics, audit trails, risk assessment and secure compliance-data systems.