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 :


Organizer website :


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


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

ABBL Members will receive 25 % discount.

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

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