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Judicial cooperation measure

E. ASSETS - FREEZING, CONFISCATION AND RESTITUTION

  • Assets - Freezing, Confiscation and Restitution (E.1 – E.4)
  • E.1 Freezing of assets (for the freezing for the purpose of securing evidence please see A.31)
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Cyprus Cyprus

Measure Implementation

Is this measure possible in your Member State under International Judicial Cooperation?

A Certificate must be completed (together with the foreign court judgment) The Unit for Combating Money Laundering (MOKAS ) is the body responsible for handling freezing of property

Legal Framework

International legal framework applicable for this measure in your Member State

FD 2003/577/JHA on freezing orders; FD 2006/783/JHA on confiscation orders; Regulation 2018/1805 as of 19 Dec 2020; CoE Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (2005) (Art. 21, Art. 22)

Competent Authority

* receive the request/decision for judicial cooperation

Ministry of Justice and Public Order, The Unit for Combating Money Laundering

Accepted languages

Accepted languages for the request/decision

Greek, English

Execution deadline

Deadlines for the execution of the request/decision (where applicable)

Not applicable (unless indicated by the requesting state)

Concise legal practical information

Special requirements

The national law on freezing and confiscation of assets covers cooperation within and outside of the EU

Last reviewed on 10 December 2020 by EJN Secretariat

NEXT MEASURE

  • Assets - Freezing, Confiscation and Restitution (E.1 – E.4)
  • E.2 Freezing of bank accounts
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