{"id":17098,"date":"2024-12-12T12:50:27","date_gmt":"2024-12-12T11:50:27","guid":{"rendered":"https:\/\/montecarloliving.com\/?p=17098"},"modified":"2024-12-12T12:52:19","modified_gmt":"2024-12-12T11:52:19","slug":"signing-of-cooperation-agreement-between-the-asset-freezing-service-and-the-directorate-of-public-safety","status":"publish","type":"post","link":"https:\/\/montecarloliving.com\/en\/monaco-en\/signing-of-cooperation-agreement-between-the-asset-freezing-service-and-the-directorate-of-public-safety-17098\/","title":{"rendered":"Signing of a cooperation agreement between the Asset Freezing Service and the Directorate of Public Safety"},"content":{"rendered":"<p>On December 11, 2024, a cooperation agreement was signed between the Director of the Asset Management Service for Seized or Confiscated Assets of Monaco, Mr. Richard DUBANT, and the Director of Public Safety, Mr. Eric ARELLA.<br \/>\nThis partnership is part of the implementation of the Principality\u2019s international commitments and domestic legal provisions related to the Fight Against Money Laundering (LCB), the Financing of Terrorism (FT), and the proliferation of weapons of mass destruction.<br \/>\nThe agreement aims to define the collaboration procedures between these two services in managing seized or confiscated assets both in Monaco and abroad, particularly regarding the preparation of decisions to seize criminal assets, the execution of judicial seizure or confiscation decisions, and the organization of informational or training actions aimed at promoting best practices useful for carrying out criminal seizures and confiscations.<br \/>\nOn an operational level, this cooperation framework also seeks to enable the identification of assets that could be seized from the start of criminal investigations and to consider the methods for their preservation.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On December 11, 2024, a cooperation agreement was signed between the Director of the Asset Management Service for Seized or Confiscated Assets of Monaco, Mr. Richard DUBANT, and the Director of Public Safety, Mr. Eric ARELLA. This partnership is part of the implementation of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":17093,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[874,861],"tags":[],"class_list":["post-17098","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actuality-in-monaco","category-monaco-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Signing of a cooperation agreement between the Asset Freezing Service and the Directorate of Public Safety<\/title>\n<meta name=\"description\" content=\"On December 11, 2024, a cooperation agreement was signed between the Director of the Asset Management Service for Seized or Confiscated Assets of Monaco,\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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