Proceeds of Crime Act, 2021
We trace, freeze and confiscate the proceeds of crime.
The Asset Recovery Bureau is Malta's competent authority for the identification, tracing, freezing, management and confiscation of criminal assets — and the issuing and executing authority under EU Regulation 2018/1805.
An agency of the Government of Malta
Calls & Services
What the Bureau provides
Statutory functions, public calls and disclosures published by the Asset Recovery Bureau.
The Role of the ARB
How the Bureau executes the Proceeds of Crime Act, 2021 across the asset-recovery lifecycle.
Learn more 02Court Orders
Orders notified to the ARB by the Courts of Criminal Jurisdiction of the Maltese Islands.
View register 03Legislation
The competent issuing & executing authority for Malta under EU Regulation 2018/1805.
Read framework 04Annual Reports
Statutory yearly reporting on the Bureau's activity, casework and recovered assets.
Browse reports 05Sale by Offer
Public disposal of assets recovered and managed by the Bureau under court authority.
Current calls 06Vacancies
Opportunities to join the Bureau's investigative, legal and asset-management teams.
Open rolesTransparency
Latest court orders
A public register of orders notified to the Bureau by the Courts of Criminal Jurisdiction.
| Reference | Court order | Measure | Document |
|---|---|---|---|
| 6/2026 HM | Bank account in the name of Diana PrimkaCriminal Court · 08 May 2026 | Freezing order — bank account | |
| 5/2026 H | Bank account in the name of Yurii PrydybaCriminal Court · 08 May 2026 | Freezing order — bank account | |
| 4/2026 HM | Bank account in the name of Kristina GlushakovaCriminal Court · 08 May 2026 | Freezing order — bank account | |
| 3/2026 HM | Bank account in the name of Dmytro VilchynskyiCriminal Court · 08 May 2026 | Freezing order — bank account |
Public Notices
Announcements
Court notice — Bank account in the name of Diana Primka (6/2026 HM)
202608 MayCourt notice — Bank account in the name of Yurii Prydyba (5/2026 H)
202608 MayCourt notice — Bank account in the name of Kristina Glushakova (4/2026 HM)
Get in touch
Contact the Bureau
For general enquiries, notifications and correspondence with the Asset Recovery Bureau.