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Financial sanctions in Monaco: development of the website for freezing funds

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By Alisée F
Head of Digital Development and Events
Find out in this interview how our back-end development team created a site for the government of Monaco, designed to manage fund freezing measures, in other words the management of financial sanctions. Thanks to a rigorous methodology and close collaboration with the authorities, we were able to put in place an efficient and transparent infrastructure.
Published on, 29 Jul 2024

Nice to meet you, Mathieu! So you're one of the developers who created the site to manage the freezing of funds for the Government of Monaco . Can you explain your role in the development of the site?

Hello Alisée. As a back-end developer on this project, I had to work on the structure of the site and all the functions around it. Newsletter, automated validation workflow, processing and sending data to the front office, etc. It's a complete package! A complete package!

Yes, it was! Can you tell us more about the main objectives that were
required?

The main objective was to develop a website with a back office adapted to the business. Let me explain: the back office allows contributors to insert, modify or remove sanctions on the site. But it also (and above all) allows them to do this as quickly and efficiently as possible. In short: to be autonomous.

The measures entered are subject to checks. We have therefore developed a workflow enabling the different groups of contributors to pass on the content to each other and validate it. Validated measures (additions, deletions, modifications) are then automatically linked to a ministerial decision in the back office. The decision itself will be submitted for validation at a later date. The validation workflow was therefore a very important point in this particular case.

The second objective was to set up an API (Application Programming Interface), a set of rules and protocols enabling different applications to communicate and exchange data in a standardised way. This makes ministerial measures and decisions accessible to the public. The aim is for banks and organisations to be able to access new sanctions quickly and receive structured data in the expected format.

Last but not least, the aim was to make the information clear for users, with a fast search engine and adapted, intuitive search filters.

As you can see, this is a very complex web application in terms of automation.

Find out more about this project:

projet Gels de Fonds

Creation of the Gel des Fonds Monaco website

Corporate

Find out more about the project to develop a website to manage measures to freeze funds for the Government of Monaco. A centralised platform designed to optimise the management of financial sanctions.