2017 AGM Recommendations

eaaaca — Wed, 22 Nov 2017 00:15:22 +0000

2017 AGM Recommendations eaaaca Wed, 11/22/2017 - 03:15

Category

CARIN 2.0

For effective recovery and confiscation of assets jurisdictions should continue the work to

Allow Asset Recovery Offices and other competent asset recovery authorities to have a broader and direct access to financial information such as a centralized bank register, tax information and beneficial ownership and shareholders register, both domestic and international.
Create the legal framework in order to provide ARO and other competent asset recovery authorities with the power to (preliminary) freeze bank accounts.
Express the need for (EU) legislation on harmonisation of bank account statements and for competent authorities to receive digital updated financial information from financial institutions.
Have legislation on cross border exchange of financial information and legal proceedings simplified in order to widen and fasten mutual recognition of diverse domestic restraint and confiscation orders.

Letter CARIN Contacts 2017 Recommendations

eaaaca — Mon, 20 Nov 2017 22:16:06 +0000

Letter CARIN Contacts 2017 Recommendations eaaaca Tue, 11/21/2017 - 01:16