List of Frozen Assets in Monaco
The Department of Budget and Treasury, in collaboration with the Department of Digital Services, introduced a website showing the entities whose assets have been frozen as a result of sanctions.
All decisions to freeze funds and economic resources, taken by the Minister of State, pursuant to Sovereign Ordinance No. 8.664 of May 26, 2021, will be published on this dedicated site.
The digital platform lists all natural and legal persons, entities or bodies subject to a procedure for freezing funds and economic resources in the Principality, pursuant to international economic sanctions.
This national list, created by Sovereign Ordinance No. 8.664 of May 26, 2021, is kept up to date by the Budget and Treasury Department, each time entries are added, deleted or modified.
It is interesting to note that this site now allows subject professionals:
- Access the national list and download the latest updated version;
- To subscribe to receive notifications of each update of the national list and news;
- To benefit from the API (“application programming interface”) freezing of funds for direct access to the flow of the national list.
The functionalities offered thus respond to the recommendations formulated within the framework of the evaluation of the Monegasque system for the Fight Against Money Laundering and the Financing of Terrorism (MONEYVAL) and attests to the commitment of the Principality of Monaco to maintain itself at the highest level. level of requirement of international standards.
More information :
Budget and Treasury Department
12, Quai Antoine 1er
BP 512
MC 98015 MONACO CEDEX
(+377) 98 98 87 73
Email: dbt.geldefonds@gouv.mc
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