Understanding the process
In accordance with the provisions of the Sovereign Ordinance no. 10.115 implementing the Act no. 1.355 of 23 December 2008 regarding associations and association federations amended, Principality's associations, foundations and federations are obliged to provide certain information in particular, a list of those in charge of basic data (they must reside in the Principality), and a list of beneficial owners that specifies their level of control.
Before updating the information contained in the register of NPOs held by the Ministry of Interior and bringing your group into compliance with the requirements of the law, you must complete the questionnaire and the file below and return them to the following email address: OBNL@gouv.mc
Below is a guide to identifying the beneficial owners of your NPO:
Administrative contact
Ministère d'État
Place de la Visitation
MC 98000 MONACO
Phone :
Phone 2 :
Fax :
Administrative contact
Ministère d'État
Place de la Visitation
MC 98000 MONACO
Phone :
Phone 2 :
Fax :