{"id":150285,"date":"2022-11-16T16:42:17","date_gmt":"2022-11-16T15:42:17","guid":{"rendered":"https:\/\/www.monaco-tribune.com\/2022\/11\/new-principality-website-on-freezing-assets\/"},"modified":"2022-11-16T16:44:01","modified_gmt":"2022-11-16T15:44:01","slug":"new-principality-website-on-freezing-assets","status":"publish","type":"post","link":"https:\/\/www.monaco-tribune.com\/en\/2022\/11\/new-principality-website-on-freezing-assets\/","title":{"rendered":"New Principality website on frozen assets"},"content":{"rendered":"\n

The site aims to assist Monegasque professionals and help combat money laundering and funding of terrorism.<\/strong><\/p>\n\n

The Principality continues to simplify and modernise. The Budget and Treasury Department is the latest entity to benefit, with the launch of the new frozen asset website.<\/p>\n\n

All decisions to freeze funds and economic resources taken by the Minister of State will now be published on this dedicated website. The Budget and Treasury Directorate will maintain a list of natural and legal persons, entities or bodies that are subject to international economic sanctions.<\/p>\n\n

SEE ALSO: <\/b>Monaco tightens the screw on money laundering<\/a> \n \n<\/p>\n\n

Professionals can access the list by downloading it directly from the site. They can also sign up to receive alerts when the list is updated.<\/p>\n\n

This approach is part of the Monegasque system for combating money laundering and the funding of terrorism.<\/p>\n\n

New site: Gel des Fonds<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

The site aims to assist Monegasque professionals and help combat money laundering and funding of terrorism. The Principality continues to […]<\/p>\n","protected":false},"author":66,"featured_media":150073,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[243,258],"tags":[],"post_sectags":[],"post_format":[2465],"class_list":["post-150285","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-public-life","format-in-brief"],"acf":[],"yoast_head":"\nNew Principality website on frozen assets<\/title>\n<meta name=\"description\" content=\"The site aims to assist Monegasque professionals and help combat money laundering and funding of terrorism. 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