The CFATF Secretariat is pleased to publish the fourth article in its ongoing series on the Stages of Asset Recovery. The series is designed to provide insights into the key phases of identifying, tracing, confiscating, recovering, management and disposal criminal assets. It also aims to strengthen understanding of effective asset recovery practices and the relevant FATF Standards.
The third article in the series, “Stages of Asset Recovery, Part 4: Confiscation Measures,” was published on November 11th, 2026. It focuses on pthe range of confiscation measures used for asset recovery in the FATF Standards.
Click here to read the article. The next article in the series will examine the Asset Management and Disposal.