European Union: Directive (EU) 2024/1260 on asset recovery and confiscation enters into force
Description
Directive (EU) 2024/1260 on asset recovery and confiscation enters into force
On 22 May 2024, Directive (EU) 2024/1260 on asset recovery and confiscation entered into force. The Directive establishes EU-wide minimum rules on the tracing, identification, freezing, confiscation, and management of criminal property. The Directiv…
Scope
Policy Area
Consumer protection
Policy Instrument
Consumer protection authority governance
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
supranational
Government Branch
executive
Government Body
central government
Complete timeline of this policy change
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2022-05-25
under deliberation
2024-04-12
adopted