Chart of signatures and ratifications of Treaty 198

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
Status as of 04/05/2016
Title Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
Reference CETS No.198
Opening of the treaty Warsaw, 16/05/2005  - Treaty open for signature by the member States, the non-member States which have participated in its elaboration and by the European Union, and for accession by other non-member States
Entry into Force 01/05/2008  - 6 Ratifications including 4 Member States.

State who signed State who ratified State who neither signed nor ratified State who suspended State who denounced

Members of Council of Europe

  Signature Ratification Entry into Force Notes R. D. A. T. C. O.
Albania 22/12/2005 06/02/2007  01/05/2008              
Andorra                    
Armenia 17/11/2005 02/06/2008  01/10/2008     D. A.      
Austria 16/05/2005                  
Azerbaijan                    
Belgium 16/05/2005 17/09/2009  01/01/2010       A.      
Bosnia and Herzegovina 19/01/2006 11/01/2008  01/05/2008       A.      
Bulgaria 22/11/2006 25/02/2013  01/06/2013   R. D. A.      
Croatia 29/04/2008 10/10/2008  01/02/2009     D. A.      
Cyprus 16/05/2005 27/03/2009  01/07/2009     D. A.      
Czech Republic                    
Denmark 28/09/2012                  
Estonia 07/03/2013                  
Finland 16/12/2005                  
France 23/03/2011 08/12/2015  01/04/2016              
Georgia 25/03/2013 10/01/2014  01/05/2014   R. D. A.      
Germany 28/01/2016                  
Greece 12/10/2006                  
Hungary 14/04/2009 14/04/2009  01/08/2009   R. D. A.      
Iceland 16/05/2005                  
Ireland                    
Italy 08/06/2005                  
Latvia 19/05/2006 25/02/2010  01/06/2010     D. A.      
Liechtenstein                    
Lithuania 28/10/2015                  
Luxembourg 16/05/2005                  
Malta 16/05/2005 30/01/2008  01/05/2008     D. A.      
Moldova 16/05/2005 18/09/2007  01/05/2008   R. D. A. T.    
Monaco                    
Montenegro 16/05/2005 20/10/2008  01/02/2009 55     A.      
Netherlands 17/11/2005 13/08/2008  01/12/2008     D. A. T.    
Norway                    
Poland 16/05/2005 08/08/2007  01/05/2008     D. A.      
Portugal 16/05/2005 22/04/2010  01/08/2010     D. A.      
Romania 16/05/2005 21/02/2007  01/05/2008     D. A.      
Russia 26/01/2009                  
San Marino 14/11/2006 27/07/2010  01/11/2010   R. D. A.      
Serbia 16/05/2005 14/04/2009  01/08/2009 55     A.      
Slovakia 12/11/2007 16/09/2008  01/01/2009   R. D. A.      
Slovenia 28/03/2007 26/04/2010  01/08/2010   R. D. A.      
Spain 20/02/2009 26/03/2010  01/07/2010     D. A.      
Sweden 16/05/2005 23/06/2014  01/10/2014   R. D. A.      
Switzerland                    
The former Yugoslav Republic of Macedonia 17/11/2005 27/05/2009  01/09/2009     D. A.      
Turkey 28/03/2007 02/05/2016  01/09/2016   R. D. A.      
Ukraine 29/11/2005 02/02/2011  01/06/2011   R. D. A.      
United Kingdom 29/09/2014 27/04/2015  01/08/2015   R. D. A.      

Non-Members of Council of Europe

  Signature Ratification Entry into Force Notes R. D. A. T. C. O.
Canada                    
Holy See                    
Japan                    
Mexico                    
Morocco                    
United States of America                    

International Organisations

  Signature Ratification Entry into Force Notes R. D. A. T. C. O.
European Union 02/04/2009                  

Total number of signatures not followed by ratifications 12
Total number of ratifications/accessions 28

Notes

  • (55) Date of signature by the state union of Serbia and Montenegro.
a: Accession s: Signature without reservation as to ratification su: Succession r: Signature "ad referendum".
R.: Reservations D.: Declarations A.: Authorities T.: Territorial Application C.: Communication O.: Objection.
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