{"id":2647,"date":"2018-07-27T11:12:28","date_gmt":"2018-07-27T09:12:28","guid":{"rendered":"https:\/\/gbmlf.miam.dev\/?p=2647"},"modified":"2018-10-02T09:44:02","modified_gmt":"2018-10-02T07:44:02","slug":"prevention-of-money-laundering-and-financing-of-terrorism","status":"publish","type":"post","link":"https:\/\/gbmlf.miam.dev\/en\/prevention-of-money-laundering-and-financing-of-terrorism\/","title":{"rendered":"Prevention of money laundering and financing of terrorism"},"content":{"rendered":"

Sovereign Order No.\u00a07.065 of 26 July 2018<\/a><\/strong> amending Sovereign Order No. 2.318 of 3 August 2009 amended, setting the conditions for application of Act No.\u00a01.362 of 3\u00a0August 2009, amended by Act No. 1.462 of 28 June 2018 reinforcing the anti-money laundering, financing of terrorism and corruption mechanism <\/strong>(EU’s Fourth Anti-Money Laundering and Financing of Terrorism Directive).<\/strong><\/p>\n

\u2022 Definitions<\/p>\n

\u2022 Know Your Customer (KYC)<\/p>\n

\u2022 Data protection and storage of documents<\/p>\n

\u2022 Identification of clients and beneficial owners by third-parties<\/p>\n

\u2022 Simplified due diligence<\/p>\n

\u2022 Enhanced due diligence for Politically Exposed Persons<\/p>\n

\u2022 Due diligence with regard to business relations<\/p>\n

\u2022 Compliance Officer (designation and role)<\/p>\n

\u2022 Monaco Financial Intelligence Units (SICCFIN)<\/p>\n

\u2022 Monitoring reports<\/p>\n

\u2022 Suspicious activity report<\/p>\n

\u2022 Electronic wire (mandatory Information)<\/p>\n

\u2022 Specific provisions for groups<\/p>\n

\u2022 Liaison Committee and contact group<\/p>\n

\u2022 Cross-border transport of cash and bearer instruments<\/p>\n

\u2022 Procedure before the Advisory Commission (proposals for penalties)<\/p>\n

\u2022 Register of beneficial owners<\/p>\n

\u2022 Declaration of cross-border transport of cash and bearer instruments of a total value of more than \u20ac 10.000<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Sovereign Order No.\u00a07.065 of 26 July 2018 amending Sovereign Order No. 2.318 of 3 August 2009 amended, setting the conditions for application of Act No.\u00a01.362 of 3\u00a0August 2009, amended by […]<\/p>\n","protected":false},"author":3,"featured_media":2641,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[35],"tags":[],"acf":[],"yoast_head":"\nPrevention of money laundering and financing of terrorism - Giaccardi & Brezzo Avocats<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gbmlf.miam.dev\/en\/prevention-of-money-laundering-and-financing-of-terrorism\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Prevention of money laundering and financing of terrorism - Giaccardi & Brezzo Avocats\" \/>\n<meta property=\"og:description\" content=\"Sovereign Order No.\u00a07.065 of 26 July 2018 amending Sovereign Order No. 2.318 of 3 August 2009 amended, setting the conditions for application of Act No.\u00a01.362 of 3\u00a0August 2009, amended by […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/gbmlf.miam.dev\/en\/prevention-of-money-laundering-and-financing-of-terrorism\/\" \/>\n<meta property=\"og:site_name\" content=\"Giaccardi & Brezzo Avocats\" \/>\n<meta property=\"article:published_time\" content=\"2018-07-27T09:12:28+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2018-10-02T07:44:02+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/gbmlf.miam.dev\/wp-content\/uploads\/2018\/10\/REGLEMENTATION.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"938\" \/>\n\t<meta property=\"og:image:height\" content=\"621\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Anne Roberts\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Anne Roberts\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/gbmlf.miam.dev\/en\/prevention-of-money-laundering-and-financing-of-terrorism\/\",\"url\":\"https:\/\/gbmlf.miam.dev\/en\/prevention-of-money-laundering-and-financing-of-terrorism\/\",\"name\":\"Prevention of money laundering and financing of terrorism - 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