Conference of the Parties

www.coe.int/cop198

 

About the Conference of the Parties

Introduction

Warsaw Declaration and Action Plan

Convention and Explanatory Report

Structure

Secretariat

C198-COP Meetings

1st Meeting
22-23 April 2009

2nd Meeting
15-16 April 2010

3rd Meeting
7-8 March 2011

4th Meeting
12-14 June 2012
5th Meeting
12-14 June 2013 
6th Meeting
29 Sep - 1 Oct 2014

Trainings

First Training Seminar
17-18 June 2010

Monitoring of the implementation of the Convention

Reports

Compilation of the Reference Documents
(as revised 15.06.12)

Useful links

MONEYVAL

International Standards

 

6th meeting of the Conference of the Parties
Strasbourg, 29 September - 1 October 2014

Draft Agenda


Bureau meeting, Monday, 29 September 9.30-12.30


Agora
Room B4-06C


Monday, 29 September 2014                  
14.00 am

DOCUMENTS


1. Opening of the Meeting

- Summary report of the 5th meeting and list of decisions
- Bureau of the COP : list of decisions and proposals

C198-COP(2013)REP5
C198-COP(2013)DEC5



2.
Adoption of the agenda 

C198-COP6(2014)OJ1REV2


3. Statement by Mr Jan Kleijssen, Director of the Information Society and Action against Crime

 


4. Communication by the Chair and the Executive Secretary


5.
The state of signatures and/or ratifications of the Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism
- Information by delegations

 


6.
Monitoring of Parties implementation of CETS no 198

-
 Examination with a view to adoption of the assessment report on Republic of Moldova (Rapporteurs: San Marino, Cypus, Hungary)

 

 

Tuesday, 30 September 2014                 09h30 am

 


6. Monitoring of Parties implementation of CETS no 198 (continued)

- Examination with a view to adoption of the assessment report on Malta (Rapporteurs: Republic of Moldova, Romania, Portugal)

 


7. Follow-up by the Conference of the Parties of progress made by assessed Parties

-
Examination with a view to adoption of the progress report of Romania (Rapporteur country: Slovak Republic)

 


8. Secretariat review of other possible amendments to the Convention in the light of the analysis of the Scientific expert on the implication of the FATF Recommendations (2012)
 

-Update

 


9.
Report of activities of the Conference of the Parties to the Committee of Ministers

-
Examination of draft report in view of adoption

 

 

 


Wednesday , 1st October 2014                09h30 am
 

 


6. Monitoring of Parties implementation of CETS no 198 (continued)

- Examination with a view to adoption of the assessment report on Montenegro (Rapporteurs: Ukraine, Slovenia, Republic of Moldova)

 


10. Discussion of practical issues arising from the implementation and application of the Warsaw Convention

 


11. Information on other relevant reports and activities of the Council of Europe and possible follow up, as necessary
- Review of Council of Europe Conventions
- Report by the Secretary General on the State of democracy, human rights and the rule of law in Europe (released on 16 April 2014)

Decision by the Committee of Ministers on the review of the Council of Europe Conventions - Secretary Generalís report
https://wcd.coe.int/ViewDoc.jsp?id=2053031&Site=CM

Exchange of letters between the Chairman of the CDPC and the Chair of the COP to CETS 198
http://www.coe.int/t/DGHL/STANDARDSETTING/CDPC/CDPC%20documents/LetterChairCOP_ChairCDPC.pdf

Report by the Secretary General on the State of democracy, human rights and the rule of Law in Europe
http://hub.coe.int/c/document_library/get_file?uuid=5df90407-7663-4361-b5fb-1bbcc84c9fa0&groupId=10227


12.
Communication on other relevant activities in other international fora -
- Observers

 


13. Review and discussion of reservations and declarations with respect to CETS no. 198
- Update

Link to declarations
http://conventions.coe.int/Treaty/Commun/ListeDeclarations.asp?NT=198&CM=8&DF=03/09/2014&CL=ENG&VL=1

C198-COP6(2014)INF-13


14. Further work programme of the Conference of the Parties -  Future assessments of the COP and rapporteurs-  Training of rapporteurs-  Awareness raising activities and next meetings

C198-COP6(2014)INF-14
C198-COP6(2014)INF-14rev1


15. Election of Bureau members

C198-COP6(2014)INF-15


16. Other business

 


17. Adoption of decisions

 


18. Close of the meeting                                 17.00 pm