Seizure & Confiscation - The New Rules Explored
Available to view from 31 May 2024
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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 available to view from Friday 31st May 2024
Alternatively, you can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.