Rec. 4 – Confiscation and Provisional
Measures
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Countries should have measures, including legislative
measures, that enable their Competent Authorities to:
(a) identify, trace and evaluate property that is subject to
confiscation
(b) carry out provisional measures, such as freezing or
seizing, to prevent any dealing, transfer or disposal of
property subject to confiscation
(c) take steps that will prevent or void actions that prejudice
the country’s ability to freeze or seize or recover
property that is subject to confiscation
(d) take any appropriate investigative measures.
