Monaco issues AEOI Practical Guidance

On 20 April 2020, the Government Princier of Monaco published version 5 of the Monegasque Automatic Exchange of Information (“AEOI”) Practical Guidance (Link).

This informative only practical guide is intended to help Monegasque Financial Institutions to determine whether they must comply with AEOI and, if this is the case, to accompany them in the implementation of the exchange process within their institutions.

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