latest reports
31 May 2021
Malta - Publication of an Addendum to the Second Compliance Report (Round Four)
28 May 2021
Slovenia made progress in tackling money laundering and terrorist financing, but deficiencies remain
27 May 2021
Malta: improvement in fighting money laundering and terrorist financing
26 May 2021
Hungary: MONEYVAL indicates progress in compliance with international standards to fight money laundering and terrorist financing
Treaty office
28 July 2021
Portugal ratified the Fourth Additional Protocol to the European Convention on Extradition (CETS No. 212).
15 July 2021
Paraguay ratified the Convention on Mutual Administrative Assistance in Tax Matters as amended by the 2010 Protocol (ETS No. 127).
8 July 2021
Italy ratified the Protocol amending the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (CETS No. 223).
Contribution to the UN 2030 agenda for sustainable development goals 
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