Grant Thornton Monaco
We combine reason and instinct to ensure that your business runs as efficiently as possible.
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Keeping your accounts
Keeping your accounts
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Preparing your annual accounts
Preparation of the annual accounts
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Tax returns
Tax returns
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Accounting Management 2.0: i-Suite Expert
Accounting Management 2.0: i-Suite Expert
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Accounting position
Accounting situations
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Operating forecasts and cash flow budgets
Operating forecasts and cash flow budgets
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Valuing businesses
Business valuation
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Monthly and quarterly dashboards
Monthly or quarterly dashboards
Thanks to our team of auditors, you will benefit from quality results and strategic information for your growth.
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Legal audits
Our legal services help you understand the legal risks and opportunities when making business decisions.
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Internal Audits
Internal Audit
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Acquisition audits
Acquisition audit
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IFRS services
Using IFRS can help increase the quality, comparability and transparency of your financial information
Our legal services help you understand the legal risks and opportunities when making business decisions.
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Creating and managing your structure in Monaco
Create and manage your structure in Monaco
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Liquidating a company
Liquidating a company
Our Social Department has a wide range of skills in human resources assistance.
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Assistance and advice
Assistance and advice
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Outsourcing payroll
By saving time and money, our outsourcing services allow you to focus on what’s really important to your business.
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Training
Training
Grant Thornton Monaco Advisory
Consulting for companies
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Money-laundering and the financing of terrorism
Money-laundering and the financing of terrorism
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Blockchain
Blockchain
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GDPR and the Data Protection Authority (CCIN)
GDPR and the Data Protection Authority (CCIN)
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International development
International development
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Company taxation
Company taxation
Private client services
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Relocation
Relocation
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Individual taxation
Individual taxation
Money-laundering and the financing of terrorism
The fight against money-laundering, the financing of terrorism and corruption (AML/CFT) has been a major concern of the Principality of Monaco for a number of years.
In order to comply with international obligations and standards, Monaco's laws (AML/CFT) are evolving constantly, and they oblige all businesses subject to them to comply with them.
The legal provisions include an arsenal of criminal and administrative sanctions if these obligations are not complied with.
Grant Thornton's experts will assist you with the process of complying with AML/CFT through a range of services:
- Drafting a comparative analysis between your organisation and the obligations imposed by the AML/CFT regulations, and suggesting improvements
- Auditing and/or checking on whether your teams are complying with your processes, and drafting a report
- Assisting with preparing or updating your internal procedures, adapting them to your business and the size of your company
- In-house training on your AML/CFT processes and/or the legal provisions in force
- Assisting with formalising the activity report to be sent to SICCFIN
- Formalising the annual accountant's report that makes it possible to assess your LAB provisions
- Overseeing legal amendments, lists of countries at risk, etc, and communicating them by e-mail
- Providing assistance with updates to the register of beneficial owners
- Providing support during contacts with regulating agencies (questionnaires, correspondence, amendments, etc.)
- Other services associated with the fight against money-laundering
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