Correspondence

Circular 011/2018: Criminal Finances Act: confiscation reconsideration

This circular provides a basic understanding of confiscation revisits and the relevant amendments introduced by the Criminal Finances Act 2017 (CFA).

Document

Details

  • broad subject: terrorism and organised crime
  • sub category: asset recovery
  • date for Implementation: 1 February 2018
  • from: Office for Security and Counter-Terrorism (OSCT)
  • unit: Office for Security and Counter-Terrorism

  • addressed to: the general public and interested parties
Published 1 February 2018