11th Annual General Meeting 🇮🇳 India Presidency 2026

ARIN‑AP in New Delhi

Closing the Loop: From Tracing to Return

Dates28–30 September 2026
Host cityNew Delhi, India
Day trip01 October 2026
TRACE FREEZE& SEIZE CONFIS‑CATE RETURN Closingthe Loop
2013
Network established
31
Member jurisdictions
12
Observer jurisdictions
11th
Annual General Meeting
About the meeting

A network built to follow the money across borders

The Asset Recovery Interagency Network, Asia Pacific (ARIN‑AP) is an informal network of practitioners and experts in asset tracing, freezing, and confiscation. It works as a cooperative group across the Asia‑Pacific region to tackle the proceeds of crime through faster, more trusted exchange between member jurisdictions.

India holds the ARIN‑AP Presidency for 2026 and is honoured to host the 11th Annual General Meeting in New Delhi from 28 to 30 September 2026, followed by a cultural day visit to any of the historial places on 1st October.

This one-stop site for delegates brings together all essential information in one place including the programme, venue & logistics, travel & visa guidance alongwith delegation registration. Having all key information in one place reduces the need for coordination through long email threads.

Host · 2026 Presidency

Directorate of Enforcement

Department of Revenue, Ministry of Finance, Government of India.

As ARIN‑AP Contact Point and host for AGM 2026, the Directorate of Enforcement extends a warm welcome to all member and observer jurisdictions.

A formal invitation from the Directorate of Enforcement accompanies this meeting. Directorate of Enforcement Pravartan Bhawan,
Dr. APJ Abdul Kalam Road
New Delhi – 110011, India
Conference theme

Closing the Loop: From Tracing to Return

Recovery only matters when stolen value reaches its rightful owner. The 2026 theme follows the asset through the full cycle and gives special weightage to the final and hardest step i.e. actually returning it to the rightful owner.

Step-01

Trace

Identifying and locating proceeds of crime across jurisdictions and asset classes, including virtual assets.

Step-02

Freeze & Seize

Acting quickly to restrain assets before they move, with informal cooperation supporting formal measures.

Step-03

Confiscate

Securing legal forfeiture, including non‑conviction based confiscation where frameworks allow.

Step-04

Return

Repatriation and restitution, closing the loop so recovered value is restored to victims and the state.

Programme (Tentative)

Four days in New Delhi

Steering Group Meeting, Annual General Meeting, and Cultural Programme. Sessions and timings are subject to change and will be confirmed to registered delegates.

Members / Observers [TBC] denotes presenters to be confirmed through the call for willingness. Few domestic Indian agencies may also be invited to present. Bilateral meetings among delegations may be held in parallel with the plenary sessions in designated breakout rooms throughout the AGM; slots may be requested in advance through the host.

Working language: English, without interpretation. Dress code: Business attire. Timings are indicative and subject to confirmation.

08:30–09:00
Registration of Steering Group membersRegistration
Host / Secretariat
09:00–13:00
Steering Group Meeting (members only)Steering Group room · Network updates, membership, work plan and priorities, secretariat report, AGM business (with a short tea break)
Presidency (India) and Secretariat
09:30–13:00
Registration of all AGM participantsLobby
Host
Lunch (13:00 to 14:00)
Inaugural Session
14:00–14:10
HousekeepingPlenary
Host
14:10–14:30
Inaugural session and lamp lighting; Opening addressPlenary
Directorate of Enforcement (Presidency)
14:30–14:45
Address by the Chief GuestPlenary
[TBC]
14:45–14:55
Welcome remarksPlenary
ARIN-AP Secretariat (Republic of Korea)
14:55–15:15
Keynote: India's asset recovery framework and the case for closing the loopPlenary
Directorate of Enforcement
15:15–15:25
Group photoPlenary
Tea (15:25 to 15:45)
15:45–16:05
Overview of ARIN-AP activities and upcoming initiativesPlenary
Secretariat
16:05–16:30
FATF's revised asset recovery standards (R.4 and R.38): implications for confiscation regimes and the next round of mutual evaluationsPlenary
[TBC]
16:30–16:50
Regional trends in illicit financial flows and cross-border asset recovery: setting the scene for the substantive sessionsPlenary
Directorate of Enforcement (Presidency)
16:50–17:00
Daily wrap-upPlenary
Host
19:00 onwards
Welcome reception dinner[Venue]
Host
Session 1: Cross-border asset tracing and informal cooperation
09:00–10:15
Member country presentations (three slots, by willingness)Plenary · (i) Tracing through layered corporate structures: practical use of beneficial ownership information in cross-border investigations (ii) Freezing virtual assets at speed: engaging VASPs, blockchain analytics and urgent cross-border preservation requests (iii) What informal exchange can lawfully deliver: FIU-to-FIU, police-to-police and ARIN channels before the formal MLA request
Members / Observers [TBC]
10:15–10:40
Crypto asset recovery operation: a case studyPlenary
UK Financial Conduct Authority (FCA)
Tea (10:40 to 11:00)
11:00–11:20
The INTERPOL Silver Notice: early experience from the pilot and its place in the asset tracing toolkitPlenary
INTERPOL/CBI
11:20–12:20
Panel discussion 1: From intelligence to evidence(Sequencing informal requests, urgent restraint and the formal MLA that follows)
Plenary
Members / Observers [TBC]
12:20–13:00
Public-private cooperation in asset tracing: information sharing with banks, VASPs and payment intermediariesPlenary
Members / Observers [TBC]
Lunch (13:00 to 14:00)
Session 2: Non-conviction based confiscation
14:00–15:10
Member country presentations (by willingness)Plenary · (i) Unexplained wealth orders and civil forfeiture in practice: case experience under NCB regimes in the region (ii) Confiscation without the offender: absconders, deceased defendants and proceedings in rem
Members / Observers [TBC]
15:10–15:30
Mapping non-conviction based confiscation across the Asia-Pacific: comparative models, safeguards and outcomesPlenary
[TBC]
Tea (15:30 to 15:50)
15:50–16:40
Panel discussion 2: Making confiscation stick(Balance of probabilities, reverse onus and proportionality before appellate courts)
Plenary
Members / Observers [TBC]
16:40–16:50
Daily wrap-upPlenary
Host
Session 3: Implementing confiscation orders and asset management
09:00–10:15
Member country presentations (by willingness)Plenary · (i) Recognition and enforcement of foreign confiscation orders: direct enforcement versus domestic re-litigation (ii) The enforcement gap: why final orders fail at execution, and what has worked (iii) Managing what you seize: interlocutory sale, custodianship of running businesses and value preservation of virtual and depreciating assets
Members / Observers [TBC]
Tea (10:15 to 10:35)
Session 4: Restitution and asset return
10:35–11:20
Member country presentations (by willingness)Plenary · (i) India case study: returning assets to victims at scale, restitution to victims and the exchequer under the PMLA (ii) Member / observer presentation: sharing and return arrangements, victim compensation and returns to requesting states
Members / Observers [TBC]
Signature panel
11:20–13:00
The Global ARIN Family: the CARIN model and connecting the regional networksPlenary
CARIN; ARINSA, ARIN-CARIB, ARIN-WCA, ARIN-EA, ARIN-MENA
Lunch (13:00 to 14:00)
14:00–14:40
Open floor discussion and bilateral meetingsPlenary / Breakout
Tea (14:40 to 15:00)
15:00–15:30
Transfer of the Presidency(India to the incoming 2027 Presidency and introduction of the 2027 Presidency)
Plenary
Presidency and Secretariat
15:30–15:50
Closing remarksPlenary
Secretariat and Directorate of Enforcement
15:50–16:00
Vote of thanksPlenary
Host
End of AGM — 16:00
Day 4, Thursday 1 October 2026 – Cultural Programme
Full day
Cultural programme / day excursionTBC
Host

Tentative programme. The confirmed agenda and session papers will be circulated to registered delegates ahead of the meeting.

Venue & stay

Where the meeting takes place

Delegates attending the 11th ARIN-AP Annual General Meeting in New Delhi will find comprehensive support for a seamless visit. This section provides essential guidance on venue details, hotel accommodation, visa requirements, and arrival logistics to ensure a productive and comfortable stay.

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Conference venue

Bharat Mandapam

Pragati Maidan, New Delhi, India

Bharat Mandapam, located in New Delhi's iconic Pragati Maidan, is India's flagship international convention centre. Inaugurated in 2023, it features state-of-the-art facilities including a plenary hall and expansive exhibition spaces equipped with advanced technology. It offers seamless connectivity and premium amenities, providing the perfect venue for the 11th ARIN-AP Annual General Meeting.

📍 View on Google Maps

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Hotel accommodation

Delegates can stay at one of the following carefully selected premium hotels, all centrally located in New Delhi and in close proximity to the conference venue at Bharat Mandapam. These iconic properties offer luxurious accommodations, world-class amenities, fine dining, and excellent connectivity. A limited block of rooms has been reserved at preferential rates exclusively for ARIN-AP delegates. Booking details and the reservation code will be provided upon registration. Delegates are requested to make booking as soon as possible to get the benifit of concessional rates. Click any hotel for details, images, and distances.

To avail concessional rates in above mentioned hotels, booking procedure will be provided separately to the delegates.

(Shuttle services will be provided from these three hotels to Conference venue)

Getting there

Indira Gandhi International Airport (DEL)

Distance from airport to Bharat Mandapam, Pragati Maidan:

🚗 ~22 km · approx. 45–60 min by road

Entry and exit gate numbers for the venue will be communicated to registered delegates ahead of the meeting.

Airport transfers can be arranged on request — indicate your requirement in the registration form.

Travel & logistics

Planning your visit

Practical guidance for delegates travelling to New Delhi. Detailed notes will be issued to registered delegations.

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Visa

Most delegates will require a visa to enter India. The host will provide invitation letters to support applications.

Indicate your visa needs in the registration form so support documents can be prepared.

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Time & weather

India Standard Time (UTC +5:30).

Late September in Delhi is warm, around 25 to 34°C, with the monsoon easing. Light, breathable clothing is advised.

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On arrival

A logistics note will be shared with delegates.

For any query, the delegates may reach out to the contact points throughout the meeting.

Cultural programme · 01 October 2026

Cultural Trip to a Heritage Site

Following the meeting, delegates are invited to a guided day visit to a Heritage Site.

Optional day trip

A full‑day cultural excursion to one of the most recognised monuments in india, by coach from New Delhi and returning the same evening.

  • DATEThursday, 1 October 2026
  • DEPART07:00 AM from the hotel
  • RETURNApproximately 07:00 PM to New Delhi
  • INCLUDESTransfers, guided visit, and lunch
  • SIGN UPIndicate interest in the registration form
"Discover India's Timeless Heritage."
Delegation registration

Register your delegation

Up to three delegates per jurisdiction. If you need to register more, please contact the Precidency / Secretariat.

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Invitation code

This code was shared with your delegation by the Presidency. Contact arinap2026@gov.in if you have not received it.
🔒 Enter the correct invitation code and click Verify to unlock the registration form.
1

Delegation information

Note: We expect up to 3 delegates per jurisdiction. If you need to register more delegates, please feel free to contact us for assistance.
2

Detail of Delegates

Document uploads (profile photo and identity proof) — files are uploaded securely with your registration. Max 2 MB per file. Accepted formats: JPG, PNG, PDF.
JPG or PNG, max 2 MB
Please upload a JPG or PNG photo under 2 MB.
JPG, PNG or PDF, max 2 MB
Please upload a JPG, PNG or PDF under 2 MB.
Basic information
Contact
Enter a valid email address (e.g. name@organisation.gov)
Min 10 digits in international format, e.g. +91 98765 43210
Min 10 digits in international format, e.g. +91 98765 43210
Emergency contact
Min 10 digits in international format, e.g. +91 98765 43210
Travel documents
Enter a valid passport number (5–9 alphanumeric characters, no spaces)
Ceremonial Dinner

The Directorate of Enforcement will be hosting a Ceremonial Dinner for all delegates on 28 September 2026 at The Ashok, Chanakyapuri, New Delhi. The evening will feature a cultural programme showcasing India's rich heritage, including traditional music and performances, offering delegates a memorable glimpse of the country's diverse culture and hospitality.

3

Travel & accommodation

Arrival
Departure
Accommodation
Day trip to Heritage Site (01 Oct)
As part of the ARIN-AP AGM programme, a guided cultural excursion to one of India's renowned heritage sites will be organised on 01 October 2026. Delegates who wish to participate are requested to indicate their interest during registration. Details of the selected Heritage Site will be shared in due course.
By submitting, you confirm these details may be used by the Presidency for meeting and logistics coordination only.
Get in touch

Contact us

For any query on registration, travel, or the programme, contact the Presidency.

Presidency - India

Directorate of Enforcement · New Delhi

Email: arin-apagm2026@gov.in

Visakh K, Joint Director,
+91 94455 99578

Chetan Krishna HG, Deputy Director,
ddoiu-ed@gov.in , +91 98860 76053

Amit Kumar, Assistant Director,
adoiu-ed@gov.in , +91 78385 73777

ARIN-AP Network

Asia Pacific · Asset Recovery

Contact points reach the host through their national channels.

General queries: arin-ap@spo.go.kr , sejeleee@spo.go.kr

Bharat Mandapam

Pragati Maidan, New Delhi, India

Bharat Mandapam is India's flagship international convention centre, inaugurated in 2023 at the iconic Pragati Maidan complex. It hosted the G20 Summit under India's Presidency and is equipped with world-class facilities for large-scale international gatherings.

The venue features a plenary hall, multiple breakout halls, state-of-the-art audio-visual systems, high-speed connectivity, and premium delegate amenities throughout.

Hall NameLeader Lounge
Entry Gate7(TBC)
Distance from airport~22 km · 45–60 min
LocationPragati Maidan, New Delhi
📍 View on Google Maps