The CFATF Secretariat continues its article series on the Stages of Asset Recovery, designed to provide insights into the key phases of identifying, tracing, confiscating, recovering, management and disposal criminal assets. The series 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 3: Pre-Seizure Evaluation and Provisional Measures,” was published on September 30th, 2026. It focuses on pre-seizure evaluation and provisional measures
Click here to read the article. The next article in the series will examine the Confiscation Measures.