latest reports 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 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).

Events events
8 July 2021 New York (6.15 p.m.-7.15 p.m.)

High-Level Political Forum on Sustainable Development

10–31 July 2021 Mostar (Bosnia and Herzegovina)

Mostar Citizens’ Assembly

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