Country intelligence · Europe
Monaco
MCO · MC · Europe
The Monaco country profile for bank credit desks, assembled from the official record: export credit agency coverage, company register and beneficial ownership access, sanctions and FATF standing, and company register events. Sources are named with each datum.
At a glance
| Indicator | Value | Edition | Source |
|---|---|---|---|
| OECD country risk category | not reviewed (euro micro-state) | 2026 | OECD country risk classification |
| Control of corruption | 84.30 | 2024 | Worldwide Governance Indicators |
| Government effectiveness | 85.10 | 2024 | Worldwide Governance Indicators |
| Political stability | 87.10 | 2024 | Worldwide Governance Indicators |
| Regulatory quality | 72.20 | 2024 | Worldwide Governance Indicators |
| Rule of law | 80.10 | 2024 | Worldwide Governance Indicators |
| Voice and accountability | 71.50 | 2024 | Worldwide Governance Indicators |
Source attribution
- Source: OECD, Country Risk Classifications of the Participants to the Arrangement on Officially Supported Export Credits.
- Source: Worldwide Governance Indicators, The World Bank. Licensed CC BY 4.0.
Export credit agency
No export credit agency for Monaco is tracked in the Stonewake reference set.
Company register access
No openly licensed company register for Monaco is under Stonewake monitoring. Registers with restricted licences are not shown here.
Beneficial ownership register
No openly licensed beneficial ownership register for Monaco is under Stonewake monitoring. Registers with restricted licences are not shown here.
Sanctions and FATF standing
| List | Status | Effective | Instrument |
|---|---|---|---|
| EU list of high-risk third countries | listed | 5 Aug 2025 | Commission Delegated Regulation (EU) 2025/1184 |
| FATF jurisdictions under increased monitoring | FATF increased monitoring | n/a | FATF Jurisdictions under Increased Monitoring (19 June 2026) |
Source attribution
- Source: Commission Delegated Regulation (EU) 2016/1675, as amended.
- Source: FATF, Jurisdictions under Increased Monitoring.
Company register events
No company register events for Monaco entities are recorded in the Stonewake dataset yet.
Public records only. Values are shown as published, with the publisher named beside each datum; data refreshes on each publisher's cadence.