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Economical sanctions

According to Sovereign Order n° 1.675 dated June 10th, 2008 on fund-freezing procedures implementing economic sanctions, credit institutions, any other financial institution, insurance undertakings and any other organisation, entity or person are required to freeze funds and economic resources belonging to or held by natural or legal persons, entities or organisations, listed in Ministerial Orders, that are suspicious on the ground that they commit or are about to commit acts contrary to Human rights and Democracy or acts adversely affecting peace and international security.

This measure is also applicable to funds and economic resources held by entities directly or indirectly belonging to or controlled by such natural or legal persons, entities or bodies or any person acting on their behalf or upon their instructions.

 

Ordered by year

Arrêtés Ministériels par année, portant application de l'Ordonnance Souveraine n° 1.675 du 10 juin 2008 2002 relative aux procédures de gel des fonds mettant en œuvre des sanctions économiques.

Classement par pays

Dans l'attente d'une mise à jour exhaustive, un lien vers le Journal de Monaco est mis en place, mais les résultats peuvent apparaître plus larges que nécessaire.

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Service d'Information et de Contrôle sur les Circuits Financiers
13 rue Emile de Loth 
98000 MONACO

Phone number : (+377) 98 98 42 22
Fax number : (+377) 98 98 42 24
http://www.siccfin.mc/en/Freezing-Funds/Economical-sanctions