Monaco

Find details about Monaco's commitments to and implementation of beneficial ownership transparency reforms

Records last updated: 08 November 2024

Committed to one or more

  • Live register
    Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Data on the Open Ownership map is drawn from publicly-available sources and may not be comprehensive for all countries. For countries marked in grey we do not have information. If data is incorrect, or to submit new data, please fill in this form.

Implementation details

Beneficial Ownership Register (Registre des bénéficiaires effectifs)

Name
Beneficial Ownership Register (Registre des bénéficiaires effectifs)
Scope
Full-economy
Register launched
2018
Threshold used to determine beneficial ownership
25%
Structured data publicly available
No
Published as BODS
No
Available via API
No

Commitment details

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