Seizure & Confiscation - The New Rules Explored

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 are in force from 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 pre-recorded webinar will be streamed at 12:30pm on Friday 31st May 2024 and will remain available to view by delegates who have registered by then for 90 days.