Targeted financial sanctions: free training

You work in the insurance, real estate, yachting, jewellery, legal consulting, accounting practices sectors… Learn how to implement International Targeted Financial Sanctions as part of the fight against money laundering, terrorist financing and the proliferation of weapons of mass destruction.

The Prince’s Government, via the Department of Budget and Treasury and in partnership with the Business Development Agency and the Monaco Financial Security Authority, is launching new free training sessions on international targeted financial sanctions.

Hosted every month, these sessions aim to reinforce the capacity of participants to implement financial sanctions in accordance with Monegasque and international regulations. The sessions are intended for financial sector professionals and businesses that are subject to anti-money laundering obligations, including insurance, real estate, yachting, jewellery, legal consulting and accounting practices.

Each session provides training on the following topics:

• Monegasque regulations on financial sanctions
• Rules on implementing measures to freeze funds
• The role of the competent authorities
• Using the asset freezing website

Sessions will take place the first Thursday of every month at the Department of Budget and Treasury located at 12, Quai Antoine I, Monaco.

Upcoming dates are:

• 7 November 2024
• 5 December 2024
• 9 January 2025
• 6 February 2025

Registration is required and limited to 10 participants per session.

For enquiries, email: dbt.geldefonds@gouv.mc.