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Fight against terrorism

According to Sovereign Order n° 15.321 of 8 April 2002 amended, on procedures for freezing funds in order to combat terrorism, credit institutions, any other financial institution, insurance undertakings and any other organisation, entity or person is or are required to freeze funds and economic resources belonging to or held by natural or legal persons, entities or organisations listed in Ministerial Orders.

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.

 

Ministerial orders against funding terrorism

Arrêtés ministériels, publiés depuis 2002, portant application de l'Ordonnance Souveraine n°15.321 du 8 avril 2002

 

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/Fight-against-terrorism