Monaco

Editor-assigned coverage for Monaco. Mapped places show locations relevant to an article; they do not by themselves identify the jurisdiction of conduct or establish wrongdoing. Follow the linked sources for the underlying record.

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Anti-Money LaunderingDevelopments

7 Sept 2026

Monaco Regulator Fines Julius Baer Wealth Management Monaco €1.5 Million

Monaco’s AMSF imposed a €1.5 million penalty on Julius Baer Wealth Management Monaco over AML/CFT organisational deficiencies and delayed suspicious-activity reports.

Mapped places: Monaco (Country/territory)

Sources: Décision de la formation de sanction de l’AMSF – procédure n° 2026/0537

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