Treaty Office

Chart of signatures and ratifications of Treaty 198

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.

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				A.
Andorra
Armenia	17/11/2005	02/06/2008	01/10/2008			D.	A.			O.
Austria	16/05/2005	28/07/2020	01/11/2020			D.	A.
Azerbaijan	07/11/2016	09/08/2017	01/12/2017		R.	D.	A.	T.
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	12/02/2018	01/06/2018			D.	A.	T.
Estonia	07/03/2013
Finland	16/12/2005
France	23/03/2011	08/12/2015	01/04/2016				A.
Georgia	25/03/2013	10/01/2014	01/05/2014		R.	D.	A.
Germany	28/01/2016	20/06/2017	01/10/2017		R.	D.	A.
Greece	12/10/2006	07/11/2017	01/03/2018		R.	D.
Hungary	14/04/2009	14/04/2009	01/08/2009		R.	D.	A.
Iceland	16/05/2005
Ireland
Italy	08/06/2005	21/02/2017	01/06/2017		R.	D.	A.
Latvia	19/05/2006	25/02/2010	01/06/2010			D.	A.
Liechtenstein	26/11/2018
Lithuania	28/10/2015	28/04/2020	01/08/2020		R.	D.	A.
Luxembourg	16/05/2005
Malta	16/05/2005	30/01/2008	01/05/2008			D.	A.
Monaco	01/09/2017	23/04/2019	01/08/2019				A.
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.
North Macedonia	17/11/2005	27/05/2009	01/09/2009			D.	A.
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.
Republic of Moldova	16/05/2005	18/09/2007	01/05/2008		R.	D.	A.	T.
Romania	16/05/2005	21/02/2007	01/05/2008			D.	A.
Russian Federation	26/01/2009	28/09/2017	01/01/2018		R.	D.	A.
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.
Slovak Republic	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
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	6
Total number of ratifications/accessions	37

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, Denunciations, Derogations A.: Authorities T.: Territorial Application C.: Communication O.: Objection.