EU Directive (EU) 2018/1673 on combating money laundering by criminal law
Asset Recovery

EU Directive (EU) 2018/1673 on combating money laundering by criminal law AMLD6-Art9: Confiscation

What does AMLD6-Art9 require?

Enable freezing and confiscation of instrumentalities and proceeds from money laundering offences, including from third parties in defined cases.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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