The draft decree implementing the Third Directive eliminates the opinion of the FIU from the procedure. 21  Equivalent confiscation is envisaged by Article 322-ter of the Penal Code when direct confiscation of the profit of crime is impossible because the proceeds have been lost or transferred irrecoverably. Enlarged confiscation was introduced by Article 12-sexies of Decree Law 306/1992.
In order to ensure that our banking system remains healthy and vibrant, we have to collectively work hard and make sure that the RBS process is rolled out smoothly.