Freezing and confiscating criminal assets

Topic area:
Status: 28.11.2018 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Main version
Initiative
Official name
REGULATION (EU) 2018/1805 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders
Type
Regulation
Level 1
Initiator
EU
Submitted
12.01.2018
Doc. code
2018/1805
Summary
Status
Status

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Current version
Final version
14.11.2018
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
–
Level 3 / Other
–

Source: EU, 2018/1805, 2018