Legal Watch Monaco

ARCAN publishes articles here on the issues that matter to organisations established in Monaco: anti-money laundering (AML/CFT), data protection, business law.

Each article sets out the mechanism at stake, how an authority or a court assesses it, and the points to check within your organisation.

These articles provide general information and do not replace advice tailored to your situation.

• Articles

October 2026 · Data protection

Personal data: the APDP starts to decide

Nearly two years after Law No. 1.565, the APDP has taken a position: a first public formal notice, breach notification, biometrics at work, transfers outside the EU. What it already expects of businesses established in Monaco.

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September 2026 · AML/CFT

Ten AMSF decisions, one requirement: knowing, and being able to demonstrate it

Ten AMSF sanction decisions, from October 2025 to August 2026, read together: risk level, ownership chain, customer statements, reliance on third parties and the timing of due diligence. What they require of regulated professionals, and what they mean for client companies.

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