An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Monako ita ce kasa mai bankunan jama'a da kuma cibiyar kula da dukiyar jama'a, tare da karfin tsananin abokan ciniki masu daraja. Bankunan suna da lasisi daga hukumar kulawa ta Faransa (ACPR) da kuma na cikin gida, yayin da gudanar da lissafi da sauran ayyuka na kudi ke da lasisi daga Commission de Contrôle des Activités Financières (CCAF).
Alamar RiskiHigh risk
FATFIncreased monitoring (grey list)
EU AML high-risk listListed
EU tax listBa a lissafa ba
License regimes3
Kudin kudiDakata
Zaben gabada aka biya cikin 2028
A kan FATF jerin jihohi a ƙarƙashin kulawa mai yawa (hasken haske) kamar yadda a cikin 19 ga Yuni, 2026, wanda ya gano Monaco ya kammala shirinsa na aiki kuma yana ba da izinin ziyarar wurin, kuma an sanya shi a matsayin ƙasa ta uku mai haɗari mai tsanani a cikin Dokar Delegated (EU) 2016/1675 kamar yadda aka hada a ranar 29 ga Janairu, 2026; ba a cikin Sashe na I na jerin haraji na EU kamar yadda aka sabunta a watan Fabrairu, 2026. An duba 7 ga Oktoba, 2026.
Gwamnati da siyasa
Gwamnati
Constitutional hereditary monarchy
Sovereign Prince
Albert II · since April 2005
Ministar of State
Christophe Mirmand (Non-partisan (an nada shi da Sarki))
Jam'iyyun siyasa
Ba a da jam'iyyun siyasa a cikin gwamnati
Zabe na ƙarshe
Majalisar Tarayya, 5 ga Fabrairu, 2023
Zaben gaba
National Council (legislative), due by 2028
Legislature
Majalisar Tarayya (ta ɗaki guda, kujeru 24)
Sistema Legal
Tsarin shari'ar al'umma ya dogara da al'ada ta Faransa
Ƙasa da kudi
Jami'a
38.3k (2025)
GDP
USD 11.1bn (2024)
GDP per person
USD 288,002 (2024)
Kudin kudi
Euro (EUR), euro (ana amfani da shi a karkashin yarjejeniyar kudi da EU; Monaco ba kasa ce ta EU)
Bankin Cibiyar
Banque de France (Monaco ba ta da banki mai tsakiya; tsarin kudi yana tafiyar da Faransa da Eurosystem)
Wani gari mai arziki wanda tattalin arzikinsa ya dogara ne akan yawon bude ido, gidajen da aka gina, banki na musamman da kuma kula da dukiya, tare da babu haraji kan kudin shiga na mutum ga mafi yawan mazauna.
Banki
Credit institution agrément (Monasque bank or branch of a foreign credit institution)
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthorityACPR (aiki na banki), CCAF (aiki na kudi) da kuma Gwamnatin Monaco (ta kafa)
Dokar
French banking agrément by the ACPR; CCAF agrément under Loi n° 1.338, as amended, for financial activities; establishment authorisation from the Monegasque Government
Passporting
Monaco ba ta cikin EU ko EEA ba.
Buƙatun Maɓalli
Yadda ake yarda daban-daban uku; za'a iya gudanar da hanyoyi tare da kowace izinin a lokaci guda
Legal form: société anonyme monégasque (SAM) or branch of a foreign credit institution
Aƙalla mutane biyu masu alhakin shirye-shirye da gudanarwa (ROSG) waɗanda aka amince da su ta CCAF
Agrément ga masu bayar da sabis na dukiya ta dijital da crypto-asset
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthorityMinistre d'État, bayan ra'ayin da ya dace na kwamitin shawara wanda Ministan Kudi da tattalin arziki ke jagoranta (hujjoji na kuɗi sun faɗi a ƙarƙashin CCAF)
Dokar
Loi n° 1.528 of 7 July 2022, Title II, Art. 14 to 18
Passporting
Bai ɗaya ba.
Buƙatun Maɓalli
Kamfani da aka yi rajista a Monaco (za'a iya amfani da shi yayin da yake cikin tsari)
Fit da daidaita shugabanni da mutane da ke rike fiye da 25% na jarin ko hakkin zabe
Inshorar alhakin sana’a da kuɗaɗe kansu a cikin adadin da aka ƙayyade ta dokar mulki
Mahalli, ma’aikatan aiki, kulawa ta cikin gida, shirye-shiryen fasahar sadarwa da kuma gudanar da rikice-rikice; ra’ayin AMSF kan tsarin AML/CFT
Commission de Contrôle des Activités Financières (CCAF) · websiteInvestment firms, banks
Autorité de Contrôle Prudentiel et de Résolution (France) (ACPR) · websitebanks
Ministre d'État, bayan ra'ayin kwamitin shawarwari (ma'aikatar sabis na crypto-asset) (Gwamnati) · websiteVirtual asset service providers (VASPs)
Monaco yana cikin jerin FATF na rawaya (ya yi alkawarin siyasa mai ma'ana ga FATF a watan Yunin 2024) da kuma a kan jerin EU na kasashen uku masu haɗari, don haka ingantacciyar kulawa ta dace da kasuwancin da ke da alaƙa da EU; bayanin watan Yunin 2026 FATF ya gano cewa shirin aiki ya cika sosai kuma ziyarar wurin da aka tabbatar da ita, don haka za a iya cire shi daga jerin a wani taron gaba. Lokacin yanke shawara da kuɗaɗensu da kudaden inshorar masu ba da sabis na crypto-asset an sanya su ne ta hanyar umarnin mulkin mallaka, wanda ba a dawo dashi ba. Ba a bincika kasuwar hannun jari ta banki da tsarin ACPR daga wani tushe mai budewa ba. Babu e-dalar Amurka ko tsarin hukumar biyan kuɗi na musamman ga Monaco, kuma babu tsarin lasisin caca ta yanar gizo, an san su a cikin hanyoyin da aka tuntuɓi.
Bayanai na Gabaɗaya
About Monaco
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state
Capital
Monaco
Mafi girman birni
Monaco
Area
2 km²
Yarukan hukuma
French
Yana da Lokaci
UTC+01:00 (UTC+02:00 a lokacin hunturu)
Main exports
yawon shakatawa
Banki da kula da dukiyar jama'a
jewelry
Mai daɗi
watches
magungunan da aka rufe
Main export partners
Italy
Switzerland
Jamus
Belgium
Spain
Sources for the country information(5)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
