Asset recovery and confiscation

Topic area:
Status: 17.04.2024 |
Aktuell
Key words:
Sanctions, Anti-Money Laundering/Terrorist Financing
Initiative
Official name
DIRECTIVE (EU) 2024/… OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of … on asset recovery and confiscation
Type
Directive
Level 1
Initiator
EU
Submitted
25.05.2022
Doc. code
(COM(2022)0245; 2022/0167(COD)
Summary
Status
Status

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Current version
Final version
03.04.2024
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
Adding the violation of Union restrictive measure to the list of EU crimes (non-binding, EU)
Level 3 / Other
–

Source: EU, (COM(2022)0245; 2022/0167(COD), 2024