Seizure & Confiscation - The New Rules Explored
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Seizure & Confiscation - The New Rules Explored
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Introduction
Security Minister Tom Tugendhat says:
‘Criminals shouldn’t be allowed to enjoy their ill-gotten gains. Stripping them of their profits sends a clear signal that we will not tolerate their actions.’
The Financial Action Task Force (FAFT) is adopting a new set of strengthened standards for seizure and confiscation. This webinar will explore the changes to cross-border seizure and confiscations within the FAFT framework which have been in force since 23 January 2024.
What You Will Learn
This webinar will cover the following:
- What are the new rules?
- How will they be implemented?
- What impact will this have in practice?
This webinar was recorded on 9th May 2024
You can gain access to this webinar and 2,101 others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.
