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 2024-99 of 2024-11-18
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.
