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.
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.

Useful links
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United Nations Security Council website
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Official Journal of the European Union website
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Official Journal of the French Republic website
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EU Council Sanctions Guidelines
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EU best practices on the implementation of restrictive measures
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French guidelines on the implementation of asset freezing measures
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EU sanctions against Russia linked to the situation in Ukraine
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FAQ Direction Générale du Trésor - Financial and bank related questions