Events 04 May 2017

Update on the EU Framework for the Freezing, Confiscation and Recovery of Assets


General Information


Event date :

04 May 2017- 05 May 2017

Event location :

Trier -

Organizer :

ERA

Organizer website :

Objective

This seminar will analyse the current European framework for the freezing, confiscation and recovery of assets, focusing on the changes being implemented since the adoption of Directive 2014/42/EU. It will also highlight recent national challenges and actions to address these issues, including the recently adopted changes to freezing terrorist assets and the moves towards greater cross-border mutual recognition of freezing and confiscation orders.
 

Key topics

  • Progress on the adoption of the standards introduced by Directive 2014/42/EU
  • EU policy on freezing, confiscation and recovery of criminal assets
  • Major international, European and national initiatives
  • Best administrative and judicial practice in EU Member States
  • Planned actions to enhance the tracking and freezing of terrorist financing
  • Actions to enhance cross-border mutual legal recognition of freezing and confiscation orders

Registration

Please register on the dedicated Website or contact M. Ramin Farinpour.

ABBL Members will receive 25 % discount.

Related events

   

Interested to
become a member?

ABBL membership gives you the advantage of working side by side with your peers. So, why not join and become an active member of our community?

Become a member

Agenda stay tuned

Stay tuned or participate at ABBL, its members, or other financial sector actors’ events.

Check the calendar

ABBL
Association des Banques et Banquiers, Luxembourg
12, rue Erasme | L-1468 Luxembourg
Tél.: (+352) 46 36 601 | Fax: (+352) 46 09 21
Email: mail@abbl.lu
Heures d'ouverture:
Du Lundi au vendredi de 8h00 à 17h30


Conception & design E-connect, powered by Quilium

We use cookies to ensure the best experience on our website. By accepting you agree the use of cookies. OK Learn more