Account Forfeiture Order
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If an Account Freezing Order (AFO) is made, but the frozen funds investigation ultimately yielded no results and no forfeiture was ordered, it may be possible for the aggrieved recipient...
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An Account Forfeiture Notice (AFN) or a Forfeiture Order, may (if appropriate) follow an Account Freezing Order (AFO). Please refer to ‘Part 1 – A short guide to Account Freezing...
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An Account Freezing Order (AFO) is a civil court order that freezes money in a bank or building society account for up to two years while an enforcement agency, such...
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