Directive (EU) 2024/1260 of the European Parliament and of the Council of 24 Apri... (32024L1260)
Directive (EU) 2024/1260 of the European Parliament and of the Council of 24 April 2024 on asset recovery and confiscation
- DIRECTIVE (EU) 2024/1260 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
- of 24 April 2024
- on asset recovery and confiscation
- CHAPTER I
- General provisions
- Article 1
- Subject matter
- Article 2
- Scope
- Article 3
- Definitions
- CHAPTER II
- Tracing and identification
- Article 4
- Asset-tracing investigations
- Article 5
- Asset recovery offices
- Article 6
- Access to information
- Article 7
- Conditions for access to information by asset recovery offices
- Article 8
- Monitoring access and searches by asset recovery offices
- Article 9
- Exchange of information
- Article 10
- Time limits for provision of information
- CHAPTER III
- Freezing and confiscation
- Article 11
- Freezing
- Article 12
- Confiscation
- Article 13
- Confiscation from a third party
- Article 14
- Extended confiscation
- Article 15
- Non-conviction-based confiscation
- Article 16
- Confiscation of unexplained wealth linked to criminal conduct
- Article 17
- Effective confiscation and execution
- Article 18
- Compensation of victims
- Article 19
- Further use of the confiscated property
- CHAPTER IV
- Management
- Article 20
- Asset management and planning
- Article 21
- Interlocutory sales
- Article 22
- Asset management offices
- CHAPTER V
- Safeguards
- Article 23
- Obligation to inform affected persons
- Article 24
- Legal remedies
- CHAPTER VI
- Asset Recovery Strategic Framework
- Article 25
- National strategy on asset recovery
- Article 26
- Resources
- Article 27
- Efficient management of frozen and confiscated property
- Article 28
- Statistics
- CHAPTER VII
- Cooperation
- Article 29
- Cooperation network on asset recovery and confiscation
- Article 30
- Cooperation with Union bodies and agencies
- Article 31
- Cooperation with third countries
- CHAPTER VIII
- Final provisions
- Article 32
- Designated competent authorities and contact points
- Article 33
- Transposition
- Article 34
- Reporting
- Article 35
- Relation with other instruments
- Article 36
- Replacement of Joint Action 98/699/JHA, Framework Decisions 2001/500/JHA and 2005/212/JHA, Decision 2007/845/JHA and Directive 2014/42/EU
- Article 37
- Entry into force
- Article 38
- Addressees
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