Communication from the Commission pursuant to Article 11(5) of the Monetary Agreement between the European Union and the Principality of Monaco 2023/C 64/03
Date: 2023-02-21
Institutions: Directorate-General for Economic and Financial Affairs, European Commission
Subjects: Monaco, application of EU law, counterfeiting, financial legislation, fraud, law of banking, monetary agreement, money laundering, revision of an agreement, terrorism financing








C_2023064EN.01000301.xml










21.2.2023   


EN


Official Journal of the European Union


C 64/3






COMMUNICATION FROM THE COMMISSION
pursuant to Article 11(5) of the Monetary Agreement between the European Union and the Principality of Monaco
(2023/C 64/03)
Annex B to the Monetary Agreement between the European Union and the Principality of Monaco (1) has been replaced by the text in the Annex to this Communication, in accordance with Article 11(5) of the Agreement.


(1)  OJ C 23, 28.1.2012, p. 13.




ANNEX



‘ANNEX B







 


Legal provisions to be implemented


Deadline for implementing




 



Prevention of money laundering



 




1


Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (OJ L 141, 5.6.2015, p. 1)


30 June 2017 (2)





2


Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (OJ L 141, 5.6.2015, p. 73)


30 June 2017 (2)





 


Amended by:


 




2-1


Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (OJ L 156, 19.6.2018, p. 43)


31 December 2020 (4)





 


Supplemented and implemented by:


 




2-2


Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies (OJ L 254, 20.9.2016, p. 1)


1 December 2017 (3)





 


Amended by:


 




2-2-1


Commission Delegated Regulation (EU) 2018/105 of 27 October 2017 amending Delegated Regulation (EU) 2016/1675, as regards adding Ethiopia to the list of high-risk third countries in the table in point I of the Annex (OJ L 19, 24.1.2018, p. 1)


31 March 2019 (4)





2-2-2


Commission Delegated Regulation (EU) 2018/212 of 13 December 2017 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Sri Lanka, Trinidad and Tobago, and Tunisia to the table in point I of the Annex (OJ L 41, 14.2.2018, p. 4)


31 March 2019 (4)





2-2-3


Commission Delegated Regulation (EU) 2018/1467 of 27 July 2018 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Pakistan to the table in point I of the Annex (OJ L 246, 2.10.2018, p. 1)


31 December 2019 (5)





2-2-4


Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table (OJ L 195, 19.6.2020, p. 1)


31 December 2022 (7)





2-2-5


Commission Delegated Regulation (EU) 2021/37 of 7 December 2020 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards deleting Mongolia from the table in point I of the Annex (OJ L 14, 18.1.2021, p. 1)


31 December 2023 (7)





2-2-6


Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (OJ L 39, 21.2.2022, p. 4)


31 December 2024 (8)





2-3


Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (OJ L 125, 14.5.2019, p. 4)


31 December 2020 (5)





3


Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005 (OJ L 284, 12.11.2018, p. 6)


31 December 2021 (5)





4


Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (OJ L 284, 12.11.2018, p. 22)


31 December 2021 (5)





 



Prevention of fraud and counterfeiting



 




5


Council Regulation (EC) No 1338/2001 of 28 June 2001 laying down measures necessary for the protection of the euro against counterfeiting (OJ L 181, 4.7.2001, p. 6)


 




 


Amended by:


 




5-1


Council Regulation (EC) No 44/2009 of 18 December 2008 amending Regulation (EC) No 1338/2001 laying down measures necessary for the protection of the euro against counterfeiting (OJ L 17, 22.1.2009, p. 1)


 




6


Council Decision 2001/887/JHA of 6 December 2001 on the protection of the euro against counterfeiting (OJ L 329, 14.12.2001, p. 1)


 




7


Council Regulation (EC) No 2182/2004 of 6 December 2004 concerning medals and tokens similar to euro coins (OJ L 373, 21.12.2004, p. 1)


 




 


Amended by:


 




7-1


Council Regulation (EC) No 46/2009 of 18 December 2008 amending Regulation (EC) No 2182/2004 concerning medals and tokens similar to euro coins (OJ L 17, 22.1.2009, p. 5)


 




8


With regard to the offences referred to in its Article 3(b) to (e):
Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union (OJ L 127, 29.4.2014, p. 39)


31 December 2022 (6)





9


Directive 2014/62/EU of the European Parliament and of the Council of 15 May 2014 on the protection of the euro and other currencies against counterfeiting by criminal law, and replacing Council Framework Decision 2000/383/JHA (OJ L 151, 21.5.2014, p. 1)


30 June 2016 (1)





10


Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA (OJ L 123, 10.5.2019, p. 18)


31 December 2021 (5)





 



Banking and financial legislation



 




11


Directive 97/9/EC of the European Parliament and of the Council of 3 March 1997 on investor-compensation schemes (OJ L 84, 26.3.1997, p. 22)


 









(1)  The Joint Committee agreed on this deadline in 2014 pursuant to Article 11(5) of the Monetary Agreement between the European Union and the Principality of Monaco.

(2)  The Joint Committee agreed on this deadline in 2015 pursuant to Article 11(5) of the Monetary Agreement between the European Union and the Principality of Monaco.

(3)  The Joint Committee agreed on this deadline in 2017 pursuant to Article 11(5) of the Monetary Agreement between the European Union and the Principality of Monaco.

(4)  The Joint Committee agreed on this deadline in 2018 pursuant to Article 11(5) of the Monetary Agreement between the European Union and the Principality of Monaco.

(5)  The Joint Committee agreed on this deadline in 2019 pursuant to Article 11(5) of the Monetary Agreement between the European Union and the Principality of Monaco.

(6)  The Joint Committee agreed on this deadline in 2020 pursuant to Article 11(5) of the Monetary Agreement between the European Union and the Principality of Monaco.

(7)  The Joint Committee agreed on this deadline in 2021 pursuant to Article 11(5) of the Monetary Agreement between the European Union and the Principality of Monaco.

(8)  The Joint Committee agreed on this deadline in 2022 pursuant to Article 11(5) of the Monetary Agreement between the European Union and the Principality of Monaco.’