This report analyses the legal implementation of the exchange of information on request standard (EOIR standard) by Monaco, the implementation of the legal system in practice, as well as the exchange of information on request practice throughout the period from 1 October 2013 to 30 September 2016 based on the 2016 Terms of Reference. The 2013 Report concluded that Monaco was largely compliant. Monaco has significantly improved its performance in the area of the exchange of information and has made changes to its legislation to comply with the recommendations of the 2013 Report. However, improvements are needed in relation to the new criteria for the availability of information on beneficial owners for Element A.1. Overall, in terms of its compliance with EOIR standards, Monaco receives a Compliant rating.
