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Judicial cooperation measure
for
The request must be accompanied by the original freezing certificate issued in the issuing state together with a translation into English or Maltese. The request must indicate precisely what bank accounts are required to be frozen.
Regulation 2018/1805 CoE Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (2005)
Asset Recovery Bureau
Maltese or English
N/A
For the purpose of Article 9 of the CoE Convention, Malta has declared that this shall apply only in so far as the offence is punishable by deprivation of liberty or a detention order for a maximum of more than one year.
Last reviewed on 22 September 2022 by EJN Secretariat
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