What Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders requires
This Regulation lays down the rules under which a Member State recognises and executes freezing orders and confiscation orders issued by another Member State in criminal matters (Article 1). For a list of offences punishable by at least three years it removes double-criminality verification (Article 3). Freezing orders are transmitted by a certificate (Articles 4 and 5) and confiscation orders likewise, with the executing authority recognising and executing them (Article 7) subject to limited grounds for non-recognition (Article 8) and strict time limits (Article 9).
Pillar: Financial Crime, AML & Sanctions · Authority: European Parliament and Council of the European Union · Version: 1.0.0 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32018R1805
SHA-256 integrity: 0c4393fbb8be816a2b5eb551807582ee33201aa7c30949c76d3c891e2deb2a5c
Primary Citations — 5 traced to source
- Regulation (EU) 2018/1805, Article 1 - Mutual recognition of freezing and confiscation orders with fundamental-rights safeguards
- Regulation (EU) 2018/1805, Article 3 - Offences for which double-criminality verification is removed
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