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Judicial cooperation measure

E. ASSETS - FREEZING, CONFISCATION AND RESTITUTION

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

Measure Implementation

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

A completed Cerificate as indicated in the two Framework Decisions must be provided (together with the Decision of the Foreign Court if available). The Unit for Combating Money Laundering (MOKAS ) is the responsible body 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

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 otherwise indicated

Concise legal practical information

Special requirements

The national law on freezing and confiscation of assets apply to 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.3 Restitution
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