《反洗钱法》第 12(c)节和《<反洗钱法>的修正实施规则和条例》规则 3.f.规定，没收犯罪所得或具有相应价值的财产。《反洗钱法》第 7、10、11 条主要处 理犯罪所得的查明、冻结和追踪。主管机关可根据《公约》命令提交或扣押银行、财务或商业记录。罪犯可(但不是必须)表明犯罪所得的合法来源。被冻结、扣押或没收的财产的管理部分予以涉及。
Forfeiture of criminal proceeds or property of a corresponding value is provided in section 12(c) of AMLA and Rule 3.f. of AMLA’s Revised Implementing Rules and Regulations. The identification, freezing and tracing of criminal proceeds is principally addressed in sections 7, 10 and 11 of AMLA. Competent authorities may order the production or seizing of bank, financial or commercial records in line with the Convention. An offender may, but is not required, to demonstrate the lawful origin of criminal proceeds. The administration of frozen, seized or confiscated property is partly addressed.