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.

08:30–09:00
Registration of Steering Group membersRegistration · Host / Secretariat
Host / Secretariat
09:00–12:00
Steering Group Meeting (members only)Steering Group room · Network updates, membership, work plan and priorities, secretariat report, AGM business
Presidency (India) and Secretariat
09:30–12:00
Registration of all AGM participantsLobby
Host
Lunch (12:00 to 13:30)
Inaugural Session
13:30–13:40
HousekeepingPlenary
Host
13:40–14:00
Inaugural session and lamp lighting; Opening addressPlenary
Directorate of Enforcement (Presidency)
14:00–14:15
Address by the Chief GuestPlenary
[TBC]
14:15–14:25
Welcome remarksPlenary
ARIN-AP Secretariat (Republic of Korea)
14:25–14:45
Keynote: India's asset recovery framework and the case for closing the loopPlenary
Directorate of Enforcement (Presidency)
14:45–14:55
Group photoPlenary
Refreshment break (14:55 to 15:15)
15:15–15:35
Overview of ARIN-AP activities and upcoming initiativesPlenary
Secretariat
15:35–15:55
Introduction to the CARIN Network and InitiativesPlenary
CARIN Secretariat
15:55–16:20
International cooperation on asset recovery – Contemporaneous DevelopmentsPlenary
TBC
16:20–16:30
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 · Tracing across borders, virtual assets and VASPs, beneficial ownership, FIU to FIU exchange
Members / Observers [TBC]
10:15–10:40
Crypto asset recovery operation: a case studyPlenary
UK Financial Conduct Authority (FCA)
Refreshment break (10:40 to 11:00)
11:00–11:20
Asset tracing channels and noticesPlenary
INTERPOL
11:20–12:20
Panel discussion 1: faster informal cooperation and the handoff to formal MLAPlenary
Members / Observers [TBC]
12:20–12:50
Bilateral meetingsBreakout rooms
Lunch (12:50 to 13:50)
Session 2: Non-conviction based confiscation
13:50–15:00
Member country presentations (by willingness)Plenary · Comparative NCB models, balancing recovery with due process
Members / Observers [TBC]
15:00–15:20
Comparative research on NCB frameworksPlenary
TBC
Refreshment break (15:20 to 15:40)
15:40–16:30
Panel discussion 2: standards of proof, reverse burden and safeguardsPlenary
Members / Observers [TBC]
16:30–16:40
Daily wrap-upPlenary
Host
Session 3: Implementing confiscation orders and asset management
09:00–10:15
Member country presentations (by willingness)Plenary · Enforcing foreign confiscation orders, the enforcement gap, asset management and value preservation
Members / Observers [TBC]
Refreshment break (10:15 to 10:35)
Session 4: Restitution and asset return
10:35–11:20
Member country presentation and India case studyPlenary · Restitution to victims and to the exchequer; principles for transparent return
Members / Observers [TBC]
11:20–12:30
The Global ARIN Family: connecting the networksPlenary
CARIN, ARINSA, ARIN-CARIB, ARIN-WCA, ARIN-EA, ARIN-MENA
Lunch (12:30 to 13:30)
13:30–14:30
Open floor and bilateral meetingsPlenary / Breakout
Refreshment break (14:30 to 14:50)
14:50–15:20
Transfer of the PresidencyPlenary · India to the incoming 2027 Presidency and introduction of the 2027 Presidency
Presidency and Secretariat
15:20–15:45
Closing remarksPlenary
Secretariat and Directorate of Enforcement
15:45–16:00
Vote of thanksPlenary
Host
End of AGM — 16:00
Day 4, Thursday 1 October 2026 – Cultural Programme
Full day
Cultural programme / day excursionTBC · Guided cultural visit and day excursion for delegates
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.

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 secretariat.

Note on data handling. This form collects sensitive personal and travel details. Submission is routed to the host Presidency only. Document uploads are enabled once a secure government endpoint is configured by the host.
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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)
Participation & requirements
Ceremonial Dinner
The Enforcement Directorate will be hosting a Ceremonial Dinner for all delegates on 28 September 2026. 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 1 October 2026. Delegates who wish to participate are requested to indicate their interest during registration.
By submitting, you confirm these details may be used by the Presidency for meeting and logistics coordination only.
Get in touch

Conference secretariat

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

Presidency

Directorate of Enforcement · New Delhi

Email: arin-apagm2026@gov.in

Visakh K, Joint Director,
jdcoord-ed@gov.in

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
Distance from airport~22 km · 45–60 min
LocationPragati Maidan, New Delhi
📍 View on Google Maps