Seizure & Confiscation - The New Rules Explored
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Course Outline
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
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Seizure & Confiscation - The New Rules Explored
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ON DEMAND | 45mins | Unlimited viewers at your organisation |
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