Core Issues to be considered in determining if the IO is being achieved:

CI 8.1: To what extent is confiscation of criminal proceeds, instrumentalities and property of equivalent value pursued as a policy objective?

CI 8.2: How well are the competent authorities confiscating (including repatriation, sharing and restitution) the proceeds and instrumentalities of crime, and property of an equivalent value, involving domestic and foreign predicate offences and proceeds which have been moved to other countries?

CI 8.3: To what extent is confiscation regarding falsely / not declared or disclosed cross-border movements of currency and bearer negotiable instruments being addressed and applied as an effective, proportionate and dissuasive sanction by border/custom or other relevant authorities?

CI 8.4: How well do the confiscation results reflect the assessments(s) of ML/TF risks and national AML/CFT policies and priorities?