Kreditinstitutterne og i givet fald andre pengeinstitutter samt institutter med hjemsted i Fyrstendømmet Monaco er underlagt de sanktioner og disciplinære procedurer i tilfælde af manglende overholdelse af de retsakter, der er omhandlet i denne artikels foregående stykker.
Credit institutions and, where appropriate, other financial institutions, and other reporting agents located within the territory of the Principality of Monaco shall be subject to the sanctions and disciplinary procedures implemented in the case of infringement of the legal acts referred to in the preceding paragraphs.