Targeted financial sanctions
15May 2025
Promoted by Direction du Budget et du trésor
Direction du Budget et du trésor, 12 Quai Antoine Ier, 98000 MONACO
As part of its ongoing commitment to the fight against money laundering, terrorist financing and the proliferation of weapons of mass destruction, the Government of Monaco is offering training sessions for the private sector.
The subject of this session will be targeted financial sanctions.
For more information: dbt.geldefonds@gouv.mc.