Asset recovery and confiscation

Topic area:
Status: 03.05.2024 |
Aktuell
Key words:
Anti-Money Laundering/Terrorist Financing, Main version, Sanctions
Initiative
Official name
DIRECTIVE (EU) 2024/1260 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 24 April 2024 on asset recovery and confiscation
Type
Directive
Level 1
Initiator
EU
Submitted
25.05.2022
Doc. code
2024/1260
Summary
Status
Status

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Current version
Final version
24.04.2024
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, 2024/1260, 2024