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Back New signature of the CETS No. 198

On the 1st September 2017, Monaco signed the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198).

Treaty Office of the Council of Europe

Strasbourg 01/09/2017

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Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism (CETS 198)

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Key information and documentation

Rules of procedure

Convention and Conference in brief

Reference documents

Interpretative Notes

Calendar

Third Activity Report

Second Activity Report

First Activity Report

Useful links

Relevant Council of Europe websites

MONEYVAL

Action against economic crime and corruption (FATF)

Committee of Experts on Criminal Asset Recovery (PC-RAC)

Directorate General Human Rights and Rule of Law

Criminal Asset Recovery Convention – Conference of the Parties to CETS 198

Newsroom

Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism (CETS 198)

Search tool

Key information and documentation

Relevant Council of Europe websites