FATF Recommendations

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Best Practices: Confiscation (Recommendations 3 and 38)

This best practices paper will assist countries in implementing the necessary measures in their regime to strengthen legal frameworks, minimise structural obstacles and streamline processes and procedures for effective tracing and confiscation within their jurisdiction and in the international context.

Please note that this document refers to the FATF Recommendations as published in October 2004, and does not yet take into account the 2012 revision of the FATF Recommendations. 

Click here for the 2012 FATF Recommendations, including the conversion table from the old Recommendation to the new FATF Recommendation.