Welcome to the website about the asset freezing measures which apply in the Principality of Monaco 

The Principality of Monaco, as a UN member, is committed to implementing United Nations Security Council Resolutions (UNSCRs). The Principality of Monaco is implementing not only the UNSCRs related to the suppression and combating of terrorism, terrorist financing & countering the financing of proliferation of weapons of mass destruction but also the economic sanctions decreed by the European Union and France. Read more

Latest Ministerial Decision published

MD 2024-37 of 2024-04-19

The Budget and Treasury Department invites you to read the latest changes to the National List of natural or legal persons subject to a freeze on funds and economic resources in Monaco.

To find out more

National freezing measures list

New : Targeted Financial Sanctions Guidelines

Targeted Financial Sanctions Guidelines have been issued by the Advisory Committee on Asset Freezing to assist Financial Institutions and Designated Non-financial Businesses and Professions (DNFBP) understand the procedures for implementing targeted financial sanctions in Monaco.

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