The AML Act contains the relevant provisions for the restraint, seizure and forfeiture of proceeds of crime. The Proceeds of Crime (Civil Confiscation) Act also has relevant measures. The proceeds of crime or value thereof, property, equipments and instrumentalities of crime, transformed or converted or intermingled property and interests of these types of property are subject to freezing, seizure and confiscation measures. The FIU manages the frozen, seized or confiscated property. Under the AML Act, banks regularly send the FIU suspicious transaction reports and the FIU can obtain bank records. The AML Act foresees the reversal of the burden of proof. It is presumed that the property is the proceeds of crime until the person charged with money-laundering can prove the contrary on the basis of a civil standard of proof. The rights of bona fide third parties are protected under both the Proceeds of Crime Act, in relation with the non-conviction-based forfeiture mechanism and the AML Act