Reporting funds and economic resources held in Monaco
In accordance with Article 14-1 of Sovereign Ordinance no. 8.664, amended, natural or legal persons, entities or bodies designated by the Minister of State in accordance with the restrictions adopted by the European Union with regard to actions that compromise or threaten the territorial integrity, sovereignty and independence of Ukraine must report the funds and economic resources belonging to them, or that they own, hold or control within the territory of the Principality, to the Department of Budget and Treasury on the form which can be downloaded online, before 1 December 2022 or within six weeks following the date of designation, whichever is later.