Targeted Financial Sanctions Guidelines
Published on 31 January 2024 at 09:05 - Modified the 31 January 2024 at 09:09
Targeted Financial Sanctions Guidelines have been issued by the Advisory Committee on Asset Freezing to assist Financial Institutions and Designated Non-financial Businesses and Professions (DNFBP) understand the procedures for implementing targeted financial sanctions in Monaco
To download the TFS Guidelines, click here.