The Third Arab Forum on Asset Recovery (AFAR III) took place from 1st to 3rd November 2014 in Geneva, Switzerland. It was hosted by the Government of Switzerland, in association with the Stolen Asset Recovery Initiative (StAR) of the World Bank and the United Nation Office on Drugs and Crime.

It was co-chaired by Tunisia and Egypt.

Two years on since the launch of the Forum, AFAR III examined if the expectations of key stakeholders are being met, and what further needs to happen to enable asset recovery.

As part of this, AFAR III was arranged around themed work streams on:

  • ‘Using innovative asset recovery tools.’
  •  ‘Lifting the corporate veil.’

In parallel, the International Center on Asset Recovery (ICAR) and Transparency International organized, in close coordination with AFAR III organizers, a side event to benefit international and local civil society, focused on the role of CSO’s in the asset recovery process. 

In addition, AFAR III provided a platform for bilateral and multilateral meetings including case consultations and looked at further practical ways to further enable asset recovery. On the basis of these activities AFAR III set out further actions and goals that should be undertaken to advance asset recovery.

Arab Forum 2014 Resources

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Beneficial Ownership Guides

Overview of AFAR Beneficial Ownership Guide

Guide to Company Ownership in France 

Guide to Company Ownership in Jersey

Guide to Company Ownership in Liechtenstein

Guide to Company Ownership in UK

Guide to Company Ownership in USA

Sessions

Afar III Agenda 

Co-chairs final communique 

President Obama’s video welcome to AFAR III

Statement by the Government of Switzerland at the conclusion of AFAR III

Speech by the President of Switzerland at the opening of AFAR III

Press Release by the Swiss Dept of Foreign Affairs at the opening of AFAR III

Switzerland: Government Actions in Freezing Assets

Welcome by StAR on the announcement of AFAR III

ترحيب مبادرة ستار باعلان عقد المنتدى الثالث لاسترداد الأموال المنهوبة

AFAR Media Invitation

Other Documents

G8 Asset Recovery Action Plans

Canada Asset Recovery Action Plan Road Map 2013

French Asset Recovery Action Plan Road Map 2013

Germany Asset Recovery Action Plan Road Map 2013

Italy Asset Recovery Action Plan Road Map 2013

Japan's Asset Recovery Roadmap 2013

UK Asset Recovery Action Plan Road Map 2013

US Asset Recovery Action Plan Road Map 2013

Miscellaneous

Switzerland: Government Information on AFAR III

Switzerland: Government Actions in Freezing Assets

Final Report of the Third Session of the Arab Forum on Asset Recovery

AFAR Guide to the Role of CSOs in Asset Recovery - English

AFAR Guide to the Role of CSOs in Asset Recovery - Arabic

AFAR Guide to the Role of CSOs in Asset Recovery - ICAR - English

Open Government Partnership

Arab Anti-Corruption Convention