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

In accordance with the provisions of the Sovereign Ordinance no. 8.664 of 26 May 2021 pertaining to the procedures for freezing funds and economic resources, amended, asset freezing measures are adopted in Monaco by Ministerial Decision and must be implemented promptly by individuals and legal entities.

National asset freezing list

Browse

API

Access API

Procedure for freezing funds and economic resources

National asset freezing list and economic resources

Procedures for unlocking or using frozen funds and economic resources

Appeal against a freeze on funds and economic resources

New reporting requirement

From 11 November 2022, certain categories of natural or legal persons affected by fund freezing measures are required to declare their assets on Monegasque territory to the Budget and Treasury Department.

For more information, click here