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).

From:
Home Office
Published
1 February 2018

Documents

Circular 011/2018: Criminal Finances Act: confiscation reconsideration

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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

Updates to this page

Published 1 February 2018

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